Rabih Itani

Rabih Itani has a robust career in financial crime compliance, currently serving as Manager of Financial Crime Compliance at Abu Dhabi Commercial Bank since October 2008. Expertise includes regulatory liaison, anti-money laundering (AML), and know your customer (KYC) practices, along with significant experience in system enhancements and implementations involving Mantas Oracle and SAS. Rabih has also held leadership positions, including Team Leader in Financial Crime and Head of Financial Crime at Al Hilal Official, where responsibilities included serving as Money Laundering Reporting Officer (MLRO). Prior roles encompass sales and service at Mashreq Bank and credit management at BankMed. Educational qualifications include a Post-Graduate Diploma in Business Administration and Management from The University of Manchester and a B.A. in Accounting from the American University of Lebanon.