Mubarak Alenazi is an accomplished compliance professional with extensive experience in the financial sector. Currently serving as SVP & Head of Compliance at Sohar International since March 2023, Mubarak has previously held key positions such as Head of Compliance at the Trade Bank of Iraq from 2021 to March 2023, and Head of Compliance and AML/CTF at the Industrial and Commercial Bank of China from 2017 to 2021. Mubarak has a strong track record of developing and enhancing compliance frameworks, managing regulatory matters, and implementing effective compliance policies across various institutions. Early career experience includes roles at Alawwal Bank, where responsibilities spanned from Compliance/AML Investigation Officer to Branch Operations Officer. Mubarak holds a Bachelor's degree in Law from King AbdulAziz University and a Diploma in Bank Operations and Investment from the Institute Chamber of Commerce.
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