Abdulaziz Alshabanah

Head Of Compliance And AMLA at ALRajhi Bank Jordan

Abdulaziz Alshabanah is a compliance and risk management professional with extensive experience in the financial sector, notably serving as the Head of Compliance and AMLA at Al Rajhi Bank from January 2019 to January 2022. Throughout the career at Al Rajhi Bank, Abdulaziz held various roles, including Compliance Manager for Regulatory Relationship and Assistant Manager for SAMA Relationship, demonstrating proficiency in standards compliance and risk measurement. Prior experience includes positions at Banque Saudi Fransi, where expertise in operational activities and electronic channels was developed. Abdulaziz holds a Master of Business Administration from SBS Swiss Business School and a Bachelor's degree in Marketing from King AbdulAziz University, reflecting a strong academic foundation in business administration and management.

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ALRajhi Bank Jordan

مصرف الراجحي هو أحد رواد الخدمات المصرفية في العالم بخبرة تمتد لأكثر من 50 عاماً في مجال الأعمال المصرفية والاستثمارية


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Headquarters

Amman , Jordan

Employees

201-500

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