Ali Hassan Ahmed Abu Rwais
Compliance Officer chez BAHRAIN COMMERCIAL FACILITIES COMPANY BSC
Profil
Ali Hassan Ahmed Abu Rwais is currently working as Vice President-Compliance & Money Laundering at Bahrain Commercial Facilities Co. BSC since 1995.
He is also a Member of International Compliance Association and GCC Board of Directors Institute.
He completed his MBA from the University of Strathclyde in 2006.
Postes actifs de Ali Hassan Ahmed Abu Rwais
| Sociétés | Poste | Début |
|---|---|---|
| BAHRAIN COMMERCIAL FACILITIES COMPANY BSC | Compliance Officer | 01/08/1995 |
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 | - |
| GCC Board of Directors Institute | Corporate Officer/Principal | - |
Formation de Ali Hassan Ahmed Abu Rwais
| University of Strathclyde | Masters Business Admin |
Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 1 |
|---|---|
| BAHRAIN COMMERCIAL FACILITIES COMPANY BSC | Finance |
| Entreprise privées | 2 |
|---|---|
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 |
| GCC Board of Directors Institute |
