Arab Bank
Zahraa Alkhashlook is a highly experienced professional in the fields of anti-money laundering and financial crime compliance, currently serving as the Head of AML - MLRO at Arab Bank since January 2024. Previously, Zahraa held the position of Head of Financial Crimes - FCC at Standard Chartered Bank from May 2023 to January 2024, and served as Assistant Manager and Supervisor Consultant at KPMG between October 2021 and April 2023. Prior roles include Head of AML at areeba and Compliance Officer at Bank Audi. Zahraa's career began as a Personal Banker at Byblos Bank Group. Educational accomplishments include a Master of Business Essentials (CORe) from Harvard Business School and a Certificate in Accounting from San Diego Continuing Education, alongside a Bachelor of Engineering in Computer Communication from Al-Mansour University College. Zahraa possesses certifications including CAMS, GRCP, and ISO-CMS.
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Arab Bank
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Established in 1930, Arab Bank headquartered in Amman, Jordan is the largest global Arab banking network with over 600 branches spanning five continents. Arab Bank is also present in key financial markets and centers such as London, Dubai, Singapore, Geneva, Paris, Frankfurt, Sydney and Bahrain.