Zakri E.

Zakri E. is an experienced professional in the field of Anti-Money Laundering (AML) and compliance, currently working in the AML Surveillance Unit at Alrajhi Bank since February 2024. Previously, Zakri served as Fraud & AML Manager at Boost Digital Bank, and held various roles at Axiata Digital, Bank Muamalat, HSBC, and Citi, focusing on customer due diligence, policy development, and risk management. Zakri's expertise encompasses overseeing analytical teams, quality assurance in compliance, and responding to regulatory inquiries. Academic credentials include a Bachelor of Arts in International Business from Middlesex University and a Diploma in Anti Money Laundering from Alliance Manchester Business School.