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Falah Alabsi, CFE, CFCS has a comprehensive background in fraud prevention, risk management, and compliance. At Arab National Bank, Falah holds various leadership roles in fraud prevention and detection, including managing fraud risk assessments and implementing anti-fraud controls. Prior to this, at EY, Falah worked as an Assistant Manager overseeing customer due diligence for a multinational bank and conducted compliance reviews on suspicious accounts. With a Bachelor's Degree from the University of Bahrain, Falah has also worked in sales and interned at financial institutions like HSBC and Standard Chartered Bank.