Dr. Jamal AbdulRahim

Dr. Jamal AbdulRahim

Jamal is a member of the International Investigation Bureau – London and also the president of Business Crime Bureau. Jamal is also member of Association of Certified Anti-Money Laundering Specialist (ACAMS), Miami, Florida.

From October 2006-2008 Jamal was the Director (Chief Operating Officer – COO) and acting CEO of Credit Suisse Saudi Arabia (CSSA). Being specialized and expert in projects and On behalf of CSSA Investor, Jamal was assigned a main duty to arrange to setup full fledge investment banking to provide investment services such as equity brokerage, investment banking, private banking, research, fund management, custody business.

Jamal has more than 28 years of Banking experience and his area of specialty is Operations, and International Trade Finance. Jamal worked in USA, France and Kuwait. In Kuwait he worked for The Commercial Bank of Kuwait, Gulf Bank and Al-Ahli Bank of Kuwait. In France he worked for Kuwait French Bank and in the U.S. he worked for Impax International Inc.

In addition to the Novels he wrote and published, Jamal has several writings in business and Law among which three books are Documentary Credits from Legal and Trading Aspect (1996) – Demand Guarantees, Standby
Credits and Sureties from Legislative, International Rules and United Nations Convention Perspective.
Published by Union of Arab Banks, Lebanon (1999) and Combating Money Laundering and Terrorism Financing Laws and Practices in the GCC andMiddle East and Conflict of Interest with theWest (2005).


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