Huda Abdulkareem

Huda Abdulkareem is a Certified Anti-Money Laundering and Counter-Terrorism Financing Specialist with over 14 years of experience in the financial services sector. Currently serving as the Deputy Head of the AML/CFT Unit at SWITCH®, Huda participates in preparing regulatory reports and ensuring compliance with AML/CFT standards. Previously, Huda worked as a Compliance Officer at مصرف الطيف الإسلامي, where they submitted suspicious transaction reports and maintained compliance across multiple branches. Huda holds a Bachelor's degree in Materials Sciences from الجامعة التكنولوجية, completed in 2011.