Maha Aldihani Promoted to Anti-Money Laundering Specialist at تمام | tamam

Maha Aldihani CAMS, CCO has been promoted to Anti-Money Laundering Specialist at تمام | tamam, marking a key milestone in her career within financial crime prevention and compliance.

With a strong background in AML, sanctions screening, and regulatory compliance, Maha has consistently demonstrated her expertise in safeguarding financial systems and ensuring adherence to global compliance standards. Her professional journey includes impactful roles at Alamthal Financing Co. and alrajhi bank, where she built a solid foundation in anti-financial crime frameworks and risk mitigation.

In her new role, Maha will continue to strengthen AML practices, enhance compliance controls, and contribute to maintaining robust financial integrity in an increasingly complex regulatory landscape.