Abdallah Alomari

Abdallah Alomari

KYC Specialist, Credit Agricole

Abdallah Alomari has 6 years of experience in the enhanced due diligence, KYC, compliance, and open source investigation in the Middle East and Africa. He has also 3 years of experience in computer biometric applications for security and identity verification purposes.

He currently works as KYC specialist at Credit Agricole Bank in Singapore. He is the founder and general manager of KYC Jordan, a compliance media platform. Alomari is also a member of the advisory council of ACFE, and treasurer of ACFE – Jordan Chapter.

Before joining Credit Agricole, Alomari worked as enhanced due diligence researcher at Thomson Reuters, manager of professional services at the Red Flag Group, EDD researcher at Steele Compliance Solutions, and research assistant at University Putra Malaysia.  

Alomari holds a bachelor degree in information technology from the University of Jordan and a master degree in geographical information systems from University Putra Malaysia. He is a Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Associate in Project Management (CAPM), and Governance, Risk and Compliance Professional (GRCP).