Mohamed Husain Al-Husaini
Corporate Officer/Principal chez 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.
Postes actifs de Mohamed Husain Al-Husaini
| Sociétés | Poste | Début |
|---|---|---|
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 | - |
Anciens postes connus de Mohamed Husain Al-Husaini
| Sociétés | Poste | Fin |
|---|---|---|
| BAHRAIN MIDDLE EAST BANK B.S.C. | Compliance Officer | - |
Formation de Mohamed Husain Al-Husaini
| McGill University | Undergraduate Degree |
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 MIDDLE EAST BANK B.S.C. | Finance |
| Entreprise privées | 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 |
