Ali Alghamdi

Ali Alghamdi is currently working as the AML/CTF Quality Assurance Manager at Gulf International Bank since April 2021. Prior to this, Ali worked at Arab National Bank from April 2014 to May 2021 in various roles including Monitoring Analyst, Anti Money Laundering - Investigation Analyst, and AML - Reporting. Ali also has experience at Samba Financial Group as a System Auditor in the Proof & Verification Unit from November 2011 to March 2014. Ali completed their education at the Institute of Public Administration-Saudi Arabia from 2009 to 2011.