Mohamed Husain Al-Husaini

Corporate Officer/Principal presso International Compliance Association

Finance

Commercial Services

Consumer Services

Profilo

Mohamed Husain Al-Husaini is currently a member of the International Compliance Association.
Previously, he worked as the Head of Compliance and MLRO at Bahrain Middle East Bank BSC.
He obtained an undergraduate degree from McGill University.

Posizioni attive di Mohamed Husain Al-Husaini

Società	Posizione	Inizio
International Compliance Association International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom.	Corporate Officer/Principal	-

Tutte le posizioni attive di Mohamed Husain Al-Husaini

Precedenti posizioni note di Mohamed Husain Al-Husaini

Società	Posizione	Fine
BAHRAIN MIDDLE EAST BANK B.S.C.	Responsabile della Conformità	-

Vedi nel dettaglio l'esperienza di Mohamed Husain Al-Husaini

Formazione di Mohamed Husain Al-Husaini

McGill University

Undergraduate Degree

Esperienze
Posizioni ricoperte

Attive

Inattive

Società quotate in Borsa

Aziende private

Vedi nel dettaglio l'esperienza di Mohamed Husain Al-Husaini

Relazioni

Relazioni di 1° grado

Aziende connesse in 1º grado

Uomo

Donna

Amministratori

Dirigenti

Vedi i contatti personali

Società collegate

Società quotate in Borsa	1
BAHRAIN MIDDLE EAST BANK B.S.C.	Finance

Aziende private	1
International Compliance Association International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom.	Commercial Services