Naeema Taheri

Responsabile della Conformità presso BAHRAIN ISLAMIC BANK B.S.C.

Finance

Commercial Services

Consumer Services

Posizioni attive di Naeema Taheri

Società	Posizione	Inizio	Fine
BAHRAIN ISLAMIC BANK B.S.C.	Responsabile della Conformità	-	-
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	-	-
Association of Certified Anti-Money Laundering Specialists LLC Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL.	Corporate Officer/Principal	-	-

Storia della carriera di Naeema Taheri

Precedenti posizioni note di Naeema Taheri

Società	Posizione	Inizio	Fine
GFH FINANCIAL GROUP BSC	Responsabile della Conformità	-	-
Capinnova Investment Bank Capinnova Investment Bank Investment Banks/BrokersFinance Capinnova Investment Bank engaged in the provision of investment banking services including corporate finance and investment advisory on mergers and acquisitions, initial public offering and underwriting. The company was founded in 1999 and was headquartered in Manama, Bahrain.	Responsabile della Conformità	-	-
AL SALAM BANK B.S.C.	Responsabile della Conformità	-	-
Citibank NA /Bahrain Branch/	Corporate Officer/Principal	-	-

Formazione di Naeema Taheri

University of Bahrain

Undergraduate Degree

Statistiche

Distribuzione geografica

Bahrain	7
Regno Unito	2
Stati Uniti	2

Posizioni

Compliance Officer	4
Corporate Officer/Principal	3
Undergraduate Degree	1

Settori

Finance	5
Commercial Services	3
Consumer Services	2

Posizioni ricoperte

Attive

Inattive

Società quotate in Borsa

Aziende private

Società collegate

Società quotate in Borsa	3
BAHRAIN ISLAMIC BANK B.S.C.	Finance
AL SALAM BANK B.S.C.	Finance
GFH FINANCIAL GROUP BSC	Finance

Aziende private	4
Citibank NA /Bahrain Branch/
Capinnova Investment Bank Capinnova Investment Bank Investment Banks/BrokersFinance Capinnova Investment Bank engaged in the provision of investment banking services including corporate finance and investment advisory on mergers and acquisitions, initial public offering and underwriting. The company was founded in 1999 and was headquartered in Manama, Bahrain.	Finance
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
Association of Certified Anti-Money Laundering Specialists LLC Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL.	Commercial Services

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