Al Rajhi Bank
Abdulfatah Alyamani is a seasoned compliance professional with extensive experience in anti-money laundering (AML) and financial crime control. Currently serving as the Acting Manager of Anti-Money Laundering at Al Rajhi Bank since February 2017, Abdulfatah has previously held various leadership roles including Team Supervisor and Acting Manager in AML. Prior experience includes serving as Assistant Manager at Riyad Bank from February 2015 to January 2017, and prior to that, providing customer service at The Saudi National Bank - SNB from March 2010 to December 2014. Abdulfatah holds a degree from the College of Technology and is also certified in anti-money laundering (CAMS).
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Al Rajhi Bank
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Founded in 1957, Al Rajhi Bank is one of the largest Islamic banks in the world with total assets of SR 384 billion (US$ 102 billion), a paid up capital of SR 25 billion (US$ 6.66 billion) and an employee base of over 9,600 associates. With an established base in Riyadh, Saudi Arabia, Al Rajhi Bank has a vast network of over 570 branches, over 152 dedicated ladies branches, more than 5,190 ATM's, 106,000 POS terminals installed with merchants and the largest customer base of any bank in the Kingdom, in addition to 232 remittance centers across the kingdom.