Monthly Archives:: October 2011

Chief Compliance Officer of the Year

Posted by & filed under Awards.


In 2009, Head of Regulatory Compliance Michael Matossian was named Chief Compliance Officer of the Year by Complinet, now part of Thomson Reuters. Throughout his tenure at Arab Bank, Mr. Matossian has led the Bank’s anti-money laundering initiatives and helped …

US embassy ‘defends’ Arab Bank

Posted by & filed under In the News.

Jordan Times
October 6, 2011
Omar Obeidat

AMMAN –– As the Arab Bank continues to face allegations in the US that it provided banking services to terrorist groups, cables by the US embassy in Amman, revealed recently by WikiLeaks, defended …