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Abdulaziz Alshabanah


Head Of Compliance and AML ARBJ at Alrajhi Bank Jordan
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Abdulaziz Alshabanah's Contact Information

Email (work) ********** alrajhibank.com.sa
LinkedIn URL linkedin.com/in/abducen banah-9sor
Tel. (Company) +86 21 2208 XXXX
Company Alrajhi Bank Jordan
Residence Jordan, Amman Governorate, Amman
Last updated 2024-09-02
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Abdulaziz Alshabanah's current details

Current Title
Head Of Compliance and AML ARBJ
Type of Role
Director
 just 2.1% from Jordan work as a Director
Job functions
Legal, Operations and Quality Assurance
Job Seniority
Higher Management
  6% from Jordan are employed in Higher Management
Current Industry
Financial Services and Banking ace nsoredcen soredcenso redcensore dcensored censoredc ens oredce nsoredc
Location
Jordan, Amman Governorate, Amman
Experience (tracked since 2005)
▪ c ens oredce experience at Alrajhi Bank Jordan
▪ ce nsore experience as Head Of Compliance and AML ARBJ
Work-life tracked since 2005
Abdulaziz Alshabanah had a total of X different roles since 2005
Skills & Expertise
▪ AML
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    28 more skills ...
Hobbies & Interests
▪ Business developing
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    4 more skills ...


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Company "Alrajhi Bank Jordan"

Company name
Alrajhi Bank Jordan
Company size
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Year Founded
1954
Website
http://india.nlembassy.org
Linkedin Profile
https://linkedin.com/company/dutchcen general-sor
Industrial Field
Lobbying, Government Relations, Political Advocacy, and public Affairs
Headquarter
Netherlands
Full Company Profile
Alrajhi Bank Jordan

Abdulaziz Alshabanah's Work History
data available since 2005

  • 2024 (a few months)
    Alrajhi Bank Jordan
    Jordan
    Head Of Compliance and AML ARBJ
    Financial Services and Banking
    Alrajhi Bank Jordan
    https://linkedin.com/company/dutch-consulate-general-mumbai
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    https://linkedin.com/company/dutchcen general-sor
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    https://linkedin.com/company/dutchcen general-sor
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    https://linkedin.com/company/bancen di-frsor
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    https://linkedin.com/company/bancen di-frsor
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Abdulaziz Alshabanah's Professional Experience


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Abdulaziz Alshabanah's Education

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Frequently asked questions

What company does Abdulaziz Alshabanah work for?
Abdulaziz Alshabanah is working for Alrajhi Bank Jordan
What is Abdulaziz Alshabanah's title at Alrajhi Bank Jordan?
Abdulaziz's title is , Head Of Compliance and AML ARBJ
What is Abdulaziz Alshabanah's Seniority at Alrajhi Bank Jordan?
Abdulaziz Alshabanah has been with Alrajhi Bank Jordan for a few months and is in Higher Management
For how long is Abdulaziz Alshabanah working as a Head Of Compliance and AML ARBJ?
Abdulaziz Alshabanah has 7+ years experience as Head Of Compliance and AML ARBJ.
What are Abdulaziz Alshabanah's functions as a Head Of Compliance and AML ARBJ ?
Abdulaziz Alshabanah is responsible for Legal, Quality Asscensore dcensoredc
What is Abdulaziz Alshabanah's company phone number?
Abdulaziz Alshabanah's company phone number is +86 21 2208 ****
What is Abdulaziz Alshabanah's email contact?
Abdulaziz Alshabanah's email address is **********@alrajhibank.com.sa
Which education does Abdulaziz Alshabanah have?
Abdulaziz Alshabanah has a Bachelor degree from Kcen soredcens oredcensor.

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