Mohamed Husain Al-Husaini
Corporate Officer/Principal bei International Compliance Association
Profil
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.
Aktive Positionen von Mohamed Husain Al-Husaini
| Unternehmen | Position | Beginn |
|---|---|---|
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 | - |
Ehemalige bekannte Positionen von Mohamed Husain Al-Husaini
| Unternehmen | Position | Ende |
|---|---|---|
| BAHRAIN MIDDLE EAST BANK B.S.C. | Compliance Officer | - |
Ausbildung von Mohamed Husain Al-Husaini
| McGill University | Undergraduate Degree |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
Beziehungen ersten Grades
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Börsennotierte Unternehmen | 1 |
|---|---|
| BAHRAIN MIDDLE EAST BANK B.S.C. | Finance |
| Private Unternehmen | 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 |
