Abdulla AlSalem
Deputy Head of AML Section under Companies Affair Department @ وزارة التجارة والصناعة Ministry of Commerce and Industry
About
An economics graduate from Nottingham Trent University in the United Kingdom, currently pursuing a Master’s in Accounting and Finance, with a focus on compliance, risk assessment, and financial transparency. I serve as the Deputy Head of the Field Inspection Unit in the Anti-Money Laundering Section under the Companies Affairs Department at the Ministry of Commerce and Industry in Qatar. In this role, I oversee AML/CFT inspections across non-financial sectors and lead the Sectoral Risk Assessment Project, which aims to identify and evaluate risks to strengthen the national compliance framework and enhance regulatory effectiveness.
Qatar
Doha
Government Administration
Business Analysis, Advertising, Analytical Skills, Leadership, Microsoft Office, Customer Service, Microsoft Excel, Microsoft Word
Experience
Deputy Head of AML Section under Companies Affair Department
وزارة التجارة والصناعة Ministry of Commerce and Industry
Qatar
Deputy Head of Field Inspection Unit - AML
وزارة التجارة والصناعة Ministry of Commerce and Industry
Doha, Qatar
Companies Affaire Department - AML section
Economist
وزارة التجارة والصناعة Ministry of Commerce and Industry
Lusail, Qatar
Companies Affaire Department - Accounting Section
Education
Nottingham Trent University
Economics
Nottingham Trent University
Economics
Nottingham Trent University
Economics
Nottingham Trent University
Economics
University of Doha for Science & Technology
Accounting and Finance
Abdulla AlSalem's Contact Information
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