Abdulla Al-Fadli, Chief Compliance Officer at a leading commercial bank, plays a pivotal role in navigating the complex regulatory landscape and financial crime threats faced by fintech companies and banks. He leads the development and implementation of robust programs for fraud prevention, KYC, and AML, utilizing advanced analytics to mitigate risks. Abdulla fosters a culture of compliance, ensuring the organization proactively identifies and addresses threats, safeguarding customer assets and maintaining its reputation. His deep expertise in compliance and risk management is essential in maintaining ethical practices, ensuring regulatory compliance, and preserving the bank’s integrity in an evolving financial environment.

Abdulla Al-Fadli, EGM and Chief Compliance Officer at the Commercial Bank of Qatar (CBQ), is a seasoned leader with 18 years of experience in compliance and financial crime control. Armed with an MBA from the University of Hull, UK, he has spearheaded initiatives to improve CBQ’s compliance systems, reduce financial crime risks, and build strong stakeholder relationships. Abdulla’s leadership is exemplified in his strategic approach, integrating technology, compliance, and risk management to uphold CBQ’s reputation. Through continuous learning, innovation, and collaboration, Abdulla ensures the bank’s adherence to regulatory requirements while promoting a culture of integrity and ethical practices.

Abdulla emphasizes collaboration and clear communication to foster strong relationships between IT and compliance teams. Through regular joint meetings and cross-training sessions, he ensures alignment of goals, addresses challenges, and integrates compliance into IT processes. Staying informed on market trends, regulatory changes, and Qatar Central Bank updates, Abdulla remains proactive in managing emerging risks. He advises aspiring compliance professionals to understand regulatory standards, continuously learn, and develop strong risk management and communication skills. By aligning efforts with organizational values such as CBQ’s 5 Cs principles, Abdulla encourages innovation, excellence, and personal growth within the compliance field.

Recognized by The CIO World as One of the Middle East’s 10 Most Influential CCOs to Know, Abdulla Al-Fadli’s leadership in compliance and financial crime control is instrumental in safeguarding the integrity of the Commercial Bank of Qatar.