Al Rajhi Bank
Zakri E. is an experienced professional in the field of Anti-Money Laundering (AML) and compliance, currently working in the AML Surveillance Unit at Alrajhi Bank since February 2024. Previously, Zakri served as Fraud & AML Manager at Boost Digital Bank, and held various roles at Axiata Digital, Bank Muamalat, HSBC, and Citi, focusing on customer due diligence, policy development, and risk management. Zakri's expertise encompasses overseeing analytical teams, quality assurance in compliance, and responding to regulatory inquiries. Academic credentials include a Bachelor of Arts in International Business from Middlesex University and a Diploma in Anti Money Laundering from Alliance Manchester Business School.
This person is not in any offices
Al Rajhi Bank
46 followers
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.