Abeer Aldhahri - Cco
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Abeer Aldhahri - Cco Email & Phone Number

Senior AML and ABC Reporting Officer at Gulf International Bank
Location: Dammam, Eastern, Saudi Arabia 6 work roles 1 school
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Current company
Gulf International Bank
Role
Senior AML and ABC Reporting Officer
Location
Dammam, Eastern, Saudi Arabia
Company size
1617 employees

Who is Abeer Aldhahri - Cco? Overview

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Quick answer

Abeer Aldhahri - Cco is listed as Senior AML and ABC Reporting Officer at Gulf International Bank, a company with 1617 employees, based in Dammam, Eastern, Saudi Arabia. AeroLeads shows a matched LinkedIn profile for Abeer Aldhahri - Cco.

Abeer Aldhahri - Cco previously worked as Senior AML & ABC Reporting Officer at Gulf International Bank and AML Reporting Officer at Gulf International Bank. Abeer Aldhahri - Cco holds Bachelor'S Degree, Finance from King Abdulaziz University.

Company email context

Email format at Gulf International Bank

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Gulf International Bank

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Profile bio

About Abeer Aldhahri - Cco

6 years experience in AML and compliance department.

Current workplace

Abeer Aldhahri - Cco's current company

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Gulf International Bank
Gulf International Bank
Senior AML and ABC Reporting Officer
Dammam, Eastern Province, SA
Website
gib.com
Employees
1617
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6 roles

Abeer Aldhahri - Cco work experience

A career timeline built from the work history available for this profile.

Senior Aml & Abc Reporting Officer

Current
Gulf International Bank

Al Khobar, Eastern, Saudi Arabia

Mar 2024 - Present

Compliance Officer

Halawani Exchange
Nov 2018 - Mar 2019

Aml Compliance Analyst

The Saudi National Bank - Snb

Jeddah

Working outsources with SNB in compliance department, anti-Money Laundering and Terrorism Financing section, investigate and analyst about client, also working in watch list management section to compare Clint information with entities in world check program.

Apr 2015 - Oct 2018
Team & coworkers

Colleagues at Gulf International Bank

Other employees you can reach at gib.com. View company contacts for 1617 employees →

AN Ali Nabeel Ali Nabeel Colleague at Gulf International BankManama, Capital Governorate, Bahrain, Bahrain View → FB Fatema B. Al-Qammaz Fatema B. Al-Qammaz Colleague at Gulf International BankAl Khobar, Eastern, Saudi Arabia, Saudi Arabia View → HV Harsha V Harsha V Colleague at Gulf International BankSaudi Arabia, Saudi Arabia View → MA Mohammed Al-Zenaidi Mohammed Al-Zenaidi Colleague at Gulf International BankRiyadh, Saudi Arabia, Saudi Arabia View → SV Srinivas Vemparala Srinivas Vemparala Colleague at Gulf International BankNorthern Governorate, Bahrain, Bahrain View → AG Aswathy G Aswathy G Colleague at Gulf International BankTrivandrum, Kerala, India, India View → EA Ebrahim Al-Rafaei Ebrahim Al-Rafaei Colleague at Gulf International BankNorthern Governorate, Bahrain, Bahrain View → CA Cherian Abraham Cherian Abraham Colleague at Gulf International BankPathanamthitta, Kerala, India, India View → ZA Zahra Al-Mousawi Zahra Al-Mousawi Colleague at Gulf International BankCapital Governorate, Bahrain, Bahrain View → CK Chittaranjan K. Das Chittaranjan K. Das Colleague at Gulf International BankGreater Delhi Area, India View →
1 education record

Abeer Aldhahri - Cco education

FAQ

Frequently asked questions about Abeer Aldhahri - Cco

Quick answers generated from the profile data available on this page.

What company does Abeer Aldhahri - Cco work for?

Abeer Aldhahri - Cco works for Gulf International Bank.

What is Abeer Aldhahri - Cco's role at Gulf International Bank?

Abeer Aldhahri - Cco is listed as Senior AML and ABC Reporting Officer at Gulf International Bank.

Where is Abeer Aldhahri - Cco based?

Abeer Aldhahri - Cco is based in Dammam, Eastern, Saudi Arabia while working with Gulf International Bank.

What companies has Abeer Aldhahri - Cco worked for?

Abeer Aldhahri - Cco has worked for Gulf International Bank, National Bank Of Kuwait, Halawani Exchange, and The Saudi National Bank - Snb.

Who are Abeer Aldhahri - Cco's colleagues at Gulf International Bank?

Abeer Aldhahri - Cco's colleagues at Gulf International Bank include Ali Nabeel, Fatema B. Al-Qammaz, Harsha V, Mohammed Al-Zenaidi, and Srinivas Vemparala.

How can I contact Abeer Aldhahri - Cco?

You can use AeroLeads to view verified contact signals for Abeer Aldhahri - Cco at Gulf International Bank, including work email, phone, and LinkedIn data when available.

What schools did Abeer Aldhahri - Cco attend?

Abeer Aldhahri - Cco holds Bachelor'S Degree, Finance from King Abdulaziz University.

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