Osama Alnatsheh

Senior Manager – Compliance And AML at Safwa Islamic Bank

Osama Alnatsheh is an experienced professional with a diverse background in business strategy, compliance, and risk management. Currently serving as the Business Strategy Development Manager at Sundos Innovation and Development since July 2016, Osama supervises the operation of an advanced data engine and performs business modeling to enhance performance. Concurrently, Osama has held the position of Senior Manager – Compliance and AML at Jordan Dubai Islamic Bank since February 2013, overseeing compliance with money laundering and terrorist financing regulations. Previously, Osama worked at Arab Jordan Investment Bank as Head Of Compliance and Branch Manager, and gained experience as a Financial Analyst at Sharjah Islamic Bank. Osama’s early career includes a role as General Manager at Golden Chair and Head of Planning and Follow-up Department at Qatar National Bank. Educational qualifications include a Master of Arts in Economics and a Bachelor of Science in Finance, both from Southern Illinois University, Carbondale.

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