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Abdullah Muhammad AlKhan
Abdullah Muhammad AlKhan
Compliance, AML & CTF Officer

Mr. Abdullah Al-Khan serves as the Compliance, Anti-Money Laundering (AML), and Counter-Terrorism Financing (CTF) Officer at Arbah Capital, where he possesses practical experience in regulatory supervision and compliance risk management within capital markets and investment fund environments.

Mr. Al-Khan holds a bachelor in Banking and Finance from university of Bahrain and possesses the CME-1 and CME-2 certifications from the Capital Market Authority (CMA), and a Certified Compliance Officer (CCO) certification from the Financial Academy, in addition to professional qualifications from LSEG and CFI.

He has contributed to the development and implementation of compliance and AML policies in alignment with both local and international regulatory standards. Furthermore, he delivers specialized training programs on compliance, Anti-Money laundering, for academic institutions.