Benjamin Anafi

Benjamin Anafi is an experienced compliance professional currently serving as the Director at Katara Hospitality since September 2024. Previously, Benjamin held the position of Head of Governance Risk and Compliance at ALI BIN ALI, where responsibilities included designing a Financial Crime framework and implementing screening technology to enhance due diligence. Prior roles encompass Director of Compliance Advisory Services at Huntswood, Head of Core Compliance at Bank of China, and various compliance-related positions at Barclays, Telefonica, HSBC, and Financial Ombudsman Service. Benjamin's extensive educational background includes degrees in Law and specialized certifications in compliance and risk management from prominent institutions.