Ammar Al Subahi
About Ammar Al Subahi
Ammar Al Subahi is a Case Management Analyst and KYC Analyst currently working at Danske Bank in Denmark and Thomson Reuters in Canada. With a background in humanities and social sciences, he specializes in analyzing Nordic markets for KYC/AML purposes and has extensive experience in media monitoring and editorial writing.
Work at Thomson Reuters
Ammar Al Subahi has been employed at Thomson Reuters since 2017, serving as a Case Management Analyst and KYC Analyst. In this role, he specializes in analyzing Nordic markets for KYC and AML purposes. His responsibilities include assessing compliance risks and ensuring adherence to regulatory standards. His extensive experience in the field contributes to the effectiveness of Thomson Reuters' operations in financial services.
Current Role at Danske Bank
Since 2019, Ammar Al Subahi has held the position of Officer, AML at Danske Bank in Denmark. In this capacity, he focuses on anti-money laundering efforts and compliance measures. His role involves monitoring transactions and identifying potential risks, which is critical for maintaining the integrity of the banking system.
Previous Experience at Opoint
Ammar Al Subahi worked at Opoint from 2013 to 2016, where he held two positions: News Alerter and Editorial Writer. As a News Alerter, he was responsible for monitoring and reporting on relevant news events. His role as an Editorial Writer involved creating content that simplified complex topics for a broader audience, showcasing his ability to communicate effectively.
Education and Expertise
Ammar Al Subahi studied at Lund University from 2006 to 2012, focusing on humanities and social sciences. This academic background has equipped him with strong analytical and writing skills, which he applies in his professional roles. His education complements his expertise in KYC and AML, allowing him to interpret complex regulatory information effectively.
Background in Media Monitoring
Ammar Al Subahi began his career in media monitoring, gaining initial experience in Tallinn, Estonia. This role involved absorbing and interpreting political and financial news, which laid the groundwork for his transition into KYC and AML sectors. His background in media monitoring has enhanced his ability to analyze market trends and compliance issues.