Hire the Best Compliance Officer in Bahrain

A professional banker working in the field of Islamic Retail Banking. Specialized in regulatory compliance and corporate governance.

The Compliance Officer role helps the organization to achieve its objectives by maintaining professional and ethical standards within the staff members and implementing the Compliance & AML procedures besides building a reliable and trustable relationship with the regularity authorities.

Experienced Information Security Administrator with a demonstrated history of working in the banking industry. Skilled in Microsoft Excel, Data Analysis, Problem Solving, Teamwork, and Project Management. Strong information Technology professional with a Bachelor's degree focused in information systems from University of Bahrain.

As the Head of Compliance & MLRO at Flooss, first digital financing company in Bahrain, that offers short term of financing solution, I am responsible for ensuring the company's compliance with regulatory requirements, as well as managing the risk of money laundering and financial crime.

Experienced Anti-Money Laundering Analyst with a demonstrated history of working in the financial services industry. Skilled in Cash Flow, Microsoft Word, Pricing Strategy, Managerial Finance, and Payroll. Strong finance professional with a Bachelor's degree focused in Accounting from University of Bahrain.

As the Group Compliance Officer at BMMI, a leading international provider of supply chain, logistics, and retail solutions, I oversee the company's compliance framework, policies, and procedures. With over 15 years of experience in internal audit, compliance, ethics, and fraud investigations, I am passionate about promoting a culture of integrity, transparency, and accountability within the organization and with its stakeholders. I have successfully implemented and monitored compliance programs and initiatives, such as anti-bribery and corruption, code of conduct, whistleblowing, KYC, and CDD, in alignment with the company's values, vision, and strategy. I have also conducted and managed internal audits, risk assessments, and fraud investigations, ensuring compliance with international standards and regulations, such as ISO, COSO, and SOX. As a Certified Fraud Examiner (CFE), a Chartered Certified Accountant (ACCA), and a Certified Compliance and Ethics Professional - International (CCEP-I), I have the skills, knowledge, and credentials to effectively address complex and emerging compliance issues and challenges in a dynamic and diverse environment.

Experienced Management professional with proven ability in Social Media, customer engagement and managing the complete Project Management process. Strong Digital Marketing capabilities with experience in managing teams of more than 20 members from different backgrounds to achieve organizational goals. Strong communication skills demonstrated through the Marketing Strategy of multi-cultural teams with diverse working environments. Extensive experience within multinational organizations with focus on establishing and maintaining strong relationships with clients, vendors and team members across all business levels. Recognized for Business Development abilities that contribute to the achievement of organizational goals

1. Legal counsel with 11 years PQE acquired in the UK, GCC & India with exemplary business acumen 2. B.B.A.LL.B (Corp. Law Hons.) from National Law University, Jodhpur (one of the top 5 law universities in India) 3. Expertise in commercial laws & complex cross border contracts 4. Experienced Company Secretary 5. Proven experience in capital market/Initial Public Offering 6. Expertise in structuring & establishment of tax efficient conventional & Islamic offshore/onshore investment funds 7. Proven experience in complete investment/fund management cycle