Mohammed M. Dabbour
SVP and Director of Group Regulatory ComplianceArab BankMr. Dabbour joined Arab Bank in December 2002 as Director of Group Regulatory Compliance.
He has more than 21 years of experience in Regulatory Compliance Risk Management, Combatting Financial Crimes, Anti Money Laundering, Sanctions and Embargo Programs, Audit and Compliance. He spent 7 years working for a “Big Four” public accounting firm.
Mr. Dabbour participated as a speaker in several national and international conferences and workshops on Regulatory Compliance, Combatting Financial Crimes, Anti Money Laundering, Combatting Terrorism Financing, and Corporate Governance.
Mr. Dabbour is a Certified Public Accountant – USA and Certified Anti Money Laundering Specialist – USA.