Rehab Allawati

Rehab Allawati is a Quality Assurance Officer in the Compliance Department at ahlibank, a position held since January 2020. Prior experience includes serving as an Anti-Money Laundering Analyst, responsible for approving Enhanced Due Diligence requests, monitoring high-risk customers, analyzing suspicious transactions, and coordinating with various stakeholders. Rehab completed a Business Graduate Program with a focus on operations at ahlibank and previously worked in the Operations and Retail departments at Bank Nizwa from August to December 2019. Rehab holds a Bachelor's degree in Business and Management and a Foundation degree in Business from the University of Reading.