ADCB
Rabih Itani has a robust career in financial crime compliance, currently serving as Manager of Financial Crime Compliance at Abu Dhabi Commercial Bank since October 2008. Expertise includes regulatory liaison, anti-money laundering (AML), and know your customer (KYC) practices, along with significant experience in system enhancements and implementations involving Mantas Oracle and SAS. Rabih has also held leadership positions, including Team Leader in Financial Crime and Head of Financial Crime at Al Hilal Official, where responsibilities included serving as Money Laundering Reporting Officer (MLRO). Prior roles encompass sales and service at Mashreq Bank and credit management at BankMed. Educational qualifications include a Post-Graduate Diploma in Business Administration and Management from The University of Manchester and a B.A. in Accounting from the American University of Lebanon.
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ADCB
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Established in 1985, ADCB places its focus on the UAE where it helps to make a significant contribution to the economy and community it serves. Their aspiration to be the number bank of choice in the UAE is fueled by the strength and effectiveness of their strategy. Guided by their values of Integrity, Care, Ambition, Respect, and Discipline and by putting their customers at the center of our decision-making, ADCB has become a highly-recognized brand, trusted by their stakeholders.