Arab National Bank
Michael Davis currently serves as the Head of Regulatory Compliance at Arab National Bank, a position held since December 2022. Prior to this role, Michael was the MLRO at BNF Bank p.l.c. from September 2021 to November 2022. Michael has extensive experience in compliance, having worked at FIMBank plc from June 2011 to August 2021 in various capacities including Group Chief Compliance Officer, MLRO, Data Protection Officer, and Chief Operating Officer. Michael also held significant roles at Macquarie Bank as Compliance Projects Manager and Head of Compliance & MLRO for EMEA from March 2000 to June 2011, as well as serving as Head of Compliance & MLRO at Rudolf Wolff from 1990 to 2000. Educational qualifications include studies at the University of Sussex from 1976 to 1979 and Prior Park College from 1971 to 1976.
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Arab National Bank
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Arab National Bank engages in the provision of commercial and Islamic banking services. It operates through the following segments: Retail banking, Corporate banking, Treasury banking, Investment & brokerage services, and Other. The Retail banking segment includes deposit, credit and investment products for individuals. The Corporate banking segment offers loans, deposits and other credit products for corporate and institutional customers. The Treasury banking segment manages trading and investment portfolios, its funding, liquidity, currency and commission rate risks. The Investment & brokerage services segment Includes investment management services and asset management activities related to dealing, managing, arranging, advising and custody of securities. The Other segment includes income on capital and unallocated costs, assets and liabilities pertaining to the head office and other supporting departments. The company was founded on June 13, 1979 and is headquartered in Riyadh, Saudi Arabia.