Risk and Compliance Team

About

The Risk and Compliance Team at QNB Alahli is responsible for safeguarding the bank's financial stability and integrity by identifying, assessing, and mitigating risks across the organization. They ensure adherence to regulatory requirements, conduct thorough risk assessments, and implement robust cybersecurity measures. The team also oversees identity and access management, monitors IT security, assesses credit risks, and investigates fraud to maintain sound asset quality, protect client information, and ensure compliance with national and international banking regulations.