Ali Nabulsi

Ali Nabulsi is an accomplished professional in the field of anti-money laundering and compliance, currently serving as the AML Due Diligence & Sanction Screening Assistant Manager at Arab Bank since September 2022. Previously held the position of Senior AML Due Diligence & Sanctions Screening Officer at the same institution. Experience includes a tenure at Bank of Jordan as an Anti-Money Laundering Control & Monitoring officer and roles at Bank ABC in Wholesale Banking Compliance and as a Customer Service Officer. Ali Nabulsi possesses a Diploma in Anti-Money Laundering & Compliance from the Institute of Banking Studies in Jordan and additional educational qualifications from Isra University.