Al Rajhi Bank
Dana Khabbaz is an experienced AML/CTF professional currently serving as the AML/CTF Assistant Manager and MLRO at ALRajhi Bank Jordan since January 2024. With a tenure at Al Rajhi Bank since August 2012, Dana has held multiple positions, including Senior AML/Compliance Unit Head, AML Unit Head, AML Supervisor, Senior Compliance Officer, and Compliance Officer. Dana holds a Bachelor of Applied English in English Language and Literature from the University of Jordan, completed in 2011, and has a strong academic foundation with a 96.7% from Al Omaria School.
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Al Rajhi Bank
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Founded in 1957, Al Rajhi Bank is one of the largest Islamic banks in the world with total assets of SR 384 billion (US$ 102 billion), a paid up capital of SR 25 billion (US$ 6.66 billion) and an employee base of over 9,600 associates. With an established base in Riyadh, Saudi Arabia, Al Rajhi Bank has a vast network of over 570 branches, over 152 dedicated ladies branches, more than 5,190 ATM's, 106,000 POS terminals installed with merchants and the largest customer base of any bank in the Kingdom, in addition to 232 remittance centers across the kingdom.