Rabha Manallah Hall

Rabha Manallah Hall possesses extensive experience in compliance, regulation, and enforcement within the financial sector. Currently serving as a Supervisory Specialist at the Federal Reserve Bank of Philadelphia since April 2016, Rabha previously worked as an International AML Associate at the Federal Reserve Bank of New York, where responsibilities included reviewing payment activity for compliance with OFAC requirements. Prior roles include BSA/AML Compliance Consultant at Wells Fargo Advisors, where Rabha conducted Enhanced Due Diligence on high-risk customers, and Senior BSA/AML Analyst at Ocean Bank, focusing on investigations related to money laundering and criminal activities. Rabha began a career in finance as an Account Officer at JP Morgan Chase and also has experience in research and education. Rabha holds a Bachelor of Science degree in Management from The University of Texas at Arlington.