MENA
FINANCIAL CRIMES
& COMPLIANCE
CONCLAVE 2025

Speaker Profile

Saleem Al-Dabbagh


Gulf International Bank
Group Chief Compliance Officer & MLRO

Saleem Al-Dabbagh, Group Chief Compliance Officer at Gulf International Bank, has 27+ years of experience across business, AML, compliance, audit, and risk in leading Saudi and international banks. He has held senior roles at Al-Rajhi Bank, Arab National Bank, Saudi French Bank, and GIB. He holds an MBA and multiple diplomas in AML, Compliance, and Risk Management. Widely recognized for his contributions to compliance in Saudi Arabia, Saleem has led key SAMA committees and is a frequent speaker on AML, CFT, sanctions, fraud, and anti-bribery.

Alpha One Events. All Rights Reserved 2025