Ibrahim Alsafi

Ibrahim Alsafi, LLM, GRCP, is an experienced professional in the field of anti-money laundering and compliance. Currently serving as an Anti-Money Laundering Senior Officer at Arab National Bank since January 2023, Ibrahim has held roles including AML Risk Officer and AML/CTF Analyst. Previous experience includes serving as a Sanctions Officer at بنك البلاد | Bank Albilad from July 2022 to January 2023 and as a Trainee Lawyer at Al Mutawa Law Firm and Legal Consultation from September 2018 to December 2019. Ibrahim holds a Master of Laws (LLM) in International Banking and Finance Law from the University of Leeds and a Bachelor of Law in Islamic Law from Al-Imam Muhammad Ibn Saud Islamic University.