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Sabah Mohamed Al-Taher

Compliance & Anti Money Laundering Officer

Mrs. Sabah Mohamed Al-Taher joined Investment House in 2021, bringing and supporting the Company with more than 19 years of experience in the banking sector. Mrs. Sabah specializes in banking risk management, compliance & anti-money-laundering, and terrorist financing. During her career, she worked in the departments of her specialty in several leading banks and banking institutions in Sudan and Qatar. Her experience includes educational and practical qualifications along with sophisticated skills that she acquired during her career. Mrs. Sabah has obtained an adequate training in the financial services sector through attending local and international conferences and workshops.

  • Holds a master's degree in banking sciences, specializing in risk management - Sudan Academy of Banking and Financial Sciences (2012-2014).
  • Holds a Higher Diploma in Planning and Development (2003-2005) - Development Studies and Research Institute, University of Khartoum.
  • Holds a BA in Economics - University of Khartoum (1997-2001).
  • Certified Compliance Officer (CCO) (2022) - Universe Path Academy for training and consulting.