Lama Alghufaili.

Senior AML Officer. at D360 Bank

Lama AlGhufaili is a seasoned professional in the field of compliance and anti-money laundering (AML), currently serving as a Senior AML Officer and Senior Compliance Officer at D360 Bank since January 2024. Previously, Lama held the position of Administrator for Ladies SAMA Legal Requests at Al Rajhi Bank from October 2019 to December 2023, and worked briefly in HR at iHR in June and July 2019. Lama earned a Bachelor’s degree in English Language and Literature from Al-Imam Muhammad Ibn Saud Islamic University, completing studies in 2019.

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