Experience

  • Director – Compliance & Acting Director Risk Management and MLRO

    at INOVEST

    December 2018 - at Present

    Capital Governorate

  • Compliance Officer & MLRO

    at Housing Bank for Trade & Finance

    March 2018 - November 2018

    Capital Governorate

  • Internal Auditor, Acting

    at Gulf Monetary Council

    April 2014 - March 2018

    Minţaqat ar Riyāḑ

  • KPMG Fakhro, Bahrain & Qatar

    at Senior Associate, Internal Audit, Compliance & Risk

    February 2011 - March 2014

    Capital Governorate

  • Compliance Officer and Deputy MLRO

    at Arab Bank plc,

    September 2007 - October 2010

    Capital Governorate

Education

  • BSc in Accouting

    at University of Bahrain

    2003 - 2008 (5 years) Capital Governorate

Followers (1)

Hives