Alaa Saleh Ghaith
Experienced compliance leader with expertise in AML, CTF, and regulatory frameworks.
Full time
On-site/Remote
Regulatory Compliance Officer and DMLRO with over seven years of experience in banking operations, specializing in regulatory controls, risk frameworks,...
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My Career Journey
1/3
National Bank of Kuwait S.A.K.P
Regulatory Compliance Officer, DMLRO and Customer Complaint Officer
Apr 2017 - Present | 9y 1m
Ensured compliance with laws, regulations, and guidelines. Developed and maintained compliance programs across business operations. Led initiatives to strengthen compliance, reviewed new products for regulatory...
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Arab Bank Plc
Senior Regulatory Compliance Officer & DMLRO
Feb 2011 - Apr 2017 | 6y 2m
Ensured compliance with laws and regulations, developed and maintained compliance programs, identified improvement opportunities, reviewed new products for regulatory compliance, monitored program effectiveness,...
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Arab Bank Plc
Internal Control Review
Sep 2008 - Jan 2011 | 2y 4m
Reviewed internal controls across operational functions, prepared adjustment entries, monitored cash in branches, conducted surprise field visits, participated in fixed assets verification, reconciled...
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Education
DePaul University
Master of Business Administration (MBA)
2020
University of Bahrain
Bachelor in Banking & Finance
2008
Certifications & Qualifications
Certified Advanced AML Audit Specialist (CAMS-Audit)
Association of Certified Anti-Money Laundering Specialists (ACAMS)2015
ICA International Diploma in Compliance
International Compliance Association (ICA) in association with University of Manchester2014
Diploma in Islamic Finance (CIMA)
Chartered Institute of Management Accountants2013
Certified Anti-Money Laundering Specialist (CAMS)
Association of Certified Anti-Money Laundering Specialists (ACAMS)2012
Language(s) I speak
Arabic
Fluent
English
Fluent