Ali Hassan Ahmed Abu Rwais
Compliance Officer chez BAHRAIN COMMERCIAL FACILITIES COMPANY BSC
Postes actifs de Ali Hassan Ahmed Abu Rwais
| Sociétés | Poste | Début | Fin |
|---|---|---|---|
| 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 | - | - |
Historique de carrière de Ali Hassan Ahmed Abu Rwais
Formation de Ali Hassan Ahmed Abu Rwais
| University of Strathclyde | Masters Business Admin |
Statistiques
Internationale
| Royaume-Uni | 3 |
| Bahreïn | 2 |
| Emirats Arabes Unis | 2 |
Opérationnelle
| Corporate Officer/Principal | 2 |
| Compliance Officer | 1 |
| Masters Business Admin | 1 |
Sectorielle
| Finance | 2 |
| Consumer Services | 2 |
| Commercial Services | 2 |
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
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 |
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