Ghazi Abdali-Cams-Cco

Ghazi Abdali-CAMS-CCO has extensive experience in anti-fraud and compliance roles within the banking and finance sector. Currently serving as Anti-Fraud Manager at neoleap since May 2023, Ghazi has previously held positions such as Assistant Manager of Fraud Monitoring at Bank Aljazira from October 2022 to May 2023, and Senior Officer for AML/CTF Investigation at Arab National Bank between October 2019 and October 2022. Prior experience includes a role as Senior AML Analyst at SABB from January 2015 to September 2019, and serving as an Accountant at Azizia Panda from December 2012 to January 2015. Ghazi holds a Bachelor's degree from King Saud University, earned in 2011.