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Khalid Al Madani
Deputy Compliance Officer & MLRO at VC Bank
Khalid Al Madani is a financial professional with experience in banking regulation and compliance. He served as a Senior Bank Analyst at the Central Bank of Bahrain from 2003 to 2008.1 In this role, he likely contributed to the bank's supervisory and regulatory functions.
After his tenure at the Central Bank of Bahrain, Al Madani moved to VC Bank (Venture Capital Bank) where he took on the position of Deputy Compliance Officer & MLRO (Money Laundering Reporting Officer).1 This transition indicates his expertise in regulatory compliance and anti-money laundering practices within the banking sector.
Al Madani's career progression demonstrates his specialization in banking supervision, compliance, and financial crime prevention. His experience at both a central bank and a private financial institution suggests a well-rounded understanding of the banking industry from both regulatory and operational perspectives.
On LinkedIn, Khalid Al Madani's profile can be found under the username khalid-al-madani-97604b17.1 This profile likely contains more detailed information about his professional background, skills, and career achievements.
