Ali N.

Ali N. is a seasoned compliance professional with experience in regulatory compliance and risk mitigation within the banking sector. Currently serving as Regulatory Compliance Assistant Manager at Arab Bank since October 2021, Ali N. focuses on KYC, AML, and FATCA/CRS compliance while managing high-risk client onboarding and transaction monitoring. Prior to this role, Ali N. held the position of Senior Regulatory Compliance Officer, specializing in AML investigations and overseeing Suspicious Activity Reports at Arab Bank. Earlier career stages included roles at Bank of Jordan as a Fraud Prevention Officer and KYC/AML Officer, along with an internship in inventory control at Elektronica SM-Handels GmbH. Ali N. holds a Bachelor of Science in Management Sciences from German Jordanian University and completed high school at New English School with GCSE A Levels.