Radhi Alshammari

Radhi ALShammari is currently the AML Quality Manager at Gulf International Bank. Prior to this, Radhi worked as a Senior Compliance and Money Laundering Officer at Circlys App and as a Compliance Quality & Development Officer at Bank Albilad بنك البلاد. Radhi also has experience as a Sanctioning Officer, Service Desk Officer, and Regional Services Officer in the IT Technical Services Department. Additionally, Radhi worked as a Consultant offering advice on projects related to the Sanctions system. Radhi is currently pursuing a Bachelor's degree in Administrative & Financial Sciences at Saudi Electronic University.