General Manager - Compliance, Risk Management and Customer Service
bahrain
SKILLS - Finance & Leadership Consultancy & Training
General Manager - Compliance, Risk Management and Customer Service
Gulf Finance House
Compliance Officer and MLRO
Bahrain Institute of Banking and Finance (BIBF)
Lecturer
Bahrain Islamic Bank - BisB
Chief Compliance Officer
Citibank
Resident Vice President - Head of Quality Assurance and AMLCO
Naeema Taheri Consultancy
General Manager
Al Salam Bank-Bahrain
Senior Vice President - Head of Compliance and MLRO
Capinnova Investment Bank B.S.C. (c)
Director - Head of Compliance and MLRO
University of Bahrain
