Adel Altaher

Background

About Adel Altaher

As a Sanctions and embargoes specialist, I am responsible for ensuring compliance with local and international sanctions regulations and policies, conducting due diligence and screening on customers and transactions, and providing guidance and support to other bank departments on sanctions-related matters. I have been in this role for over five years, I hold (CAMS),(CGSS),(CCM). Which demonstrates my expertise and commitment to the field of anti-money laundering and sanctions compliance. Prior to joining the sanctions team, I worked as a Credit Operations Officer for ten years, where I executed and monitored various operations related to bills and loans, adjusted interest rates, rescheduled loans, and delivered detailed reports to management. I also completed the Financial Analysis Diploma and the Comprehensive Bank Credit Program, which enhanced my skills and knowledge in accounting, credit analysis, and risk management. I am proficient in Microsoft Excel and Office, and I speak Arabic and English fluently.