Muhanna Alraisi

Aml/ctf Manager at ahlibank

Muhanna Alraisi is an experienced AML/CTF Manager at ahlibank since August 2022, with a robust background in compliance roles. Prior to the current position, Muhanna served as a Compliance Officer at the National Bank of Oman from May 2015 to August 2022, and earlier held similar roles at Muscat Finance (S.A.O.G) from October 2013 to May 2015 and Habib Bank Limited - Oman from February 2012 to October 2013. Muhanna holds a Bachelor of Commerce (B.Com.) in Accounting and Business/Management from Osmania University, completed in 2011.

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