Rakan Reshwan

Rakan Reshwan is an experienced compliance and anti-money laundering (AML) professional with a proven track record across multiple financial institutions. Currently serving as the Head of Compliance & MLRO at The Family Office Company BSC since February 2023, Rakan previously held senior compliance roles at Tabby, EMKAN FINANCE, Al Rajhi Bank, Western Union, NCB Capital, Bank Al Jazira, and SAMREF. Notable achievements include establishing the Compliance & AML function at EMKAN FINANCE and leading compliance efforts across multiple countries at Western Union. Rakan holds a Bachelor of Applied Science in Management Information Systems from King Fahd University of Petroleum & Minerals and is pursuing a Stanford LEAD Professional Certificate from Stanford University Graduate School of Business.