Mshari Alomair

Senior Compliance Officer at Bank Albilad

Mshari Alomair is a Senior Compliance Officer at Bank Albilad, with experience in regulatory compliance and AML investigation. Prior to their current role, Alomair was a Branch Operation Manager at Arab National Bank. Mshari holds a degree in Computer Science from King Khalid University. In their current role, Alomair ensures the closure of all transaction alerts in accordance with the transaction review procedure.

Links

Previous companies

Arab National Bank logo

Timeline

  • Senior Compliance Officer

    October, 2021 - present

  • AML Investigation

    March, 2019

  • Accounts Monitoring & Approval

    March, 2018