Nabeela A Rahim Janahi

Nabeela A Rahim Janahi is an experienced compliance professional with a robust background in financial crime compliance and anti-money laundering (AML). Currently serving as the Head of Compliance and Money Laundering Reporting Officer (MLRO) at Gulf International Bank since March 2020, Nabeela has previously held significant roles including Head of Financial Crime Compliance & MLRO and AML Consultant. Prior experience includes serving as the Assistant Vice President - MLRO in Group Compliance at Bank ABC from January 2017 to April 2018, and a comprehensive tenure at HSBC from 2008 to January 2017, where the roles included Head of AML & Sanctions - MLRO, Manager of Financial Crime Compliance & Deputy MLRO, and Manager of AML & Deputy MLRO.