Dana Khabbaz

Dana Khabbaz is an experienced AML/CTF professional currently serving as the AML/CTF Assistant Manager and MLRO at ALRajhi Bank Jordan since January 2024. With a tenure at Al Rajhi Bank since August 2012, Dana has held multiple positions, including Senior AML/Compliance Unit Head, AML Unit Head, AML Supervisor, Senior Compliance Officer, and Compliance Officer. Dana holds a Bachelor of Applied English in English Language and Literature from the University of Jordan, completed in 2011, and has a strong academic foundation with a 96.7% from Al Omaria School.