![Naeema Taheri](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Naeema Taheri
Compliance Officer chez
BAHRAIN ISLAMIC BANK B.S.C.
Profil
Naeema Hasan Taheri is currently the Chief Compliance Officer at Bahrain Islamic Bank BSC.
They are also a Member at the Association of Certified Anti-Money Laundering Specialists LLC and the International Compliance Association.
Previously, Ms. Taheri held positions as the Director-Compliance at Capinnova Investment Bank, Chief Compliance Officer & MLRO at GFH Financial Group BSC, Senior Vice President & Head-Compliance at Al Salam Bank BSC, and Resident Vice President at Citibank NA. Ms. Taheri obtained their undergraduate degree from the University of Bahrain.
Postes actifs de Naeema Taheri
| Sociétés | Poste | Début |
|---|---|---|
| BAHRAIN ISLAMIC BANK B.S.C. | Compliance Officer | - |
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services Provides professional, certificated qualifications in anti-money laundering, governance, risk and compliance and financial crime prevention | Corporate Officer/Principal | - |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Provides training, certification, runs conferences and disseminates information services on detection and prevention of money laundering | Corporate Officer/Principal | - |
Anciens postes connus de Naeema Taheri
| Sociétés | Poste | Fin |
|---|---|---|
| GFH BANK B.S.C. | Compliance Officer | - |
Capinnova Investment Bank
 Capinnova Investment Bank Investment Banks/BrokersFinance Provides investment banking services | Compliance Officer | - |
| AL SALAM BANK B.S.C. | Compliance Officer | - |
Citibank NA /Bahrain Branch/ | Corporate Officer/Principal | - |
Formation de Naeema Taheri
Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations
47
Relations au 1er degré
8
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Entreprise privées | 8 |
|---|---|
Bahrain Islamic Bank BSC
 Bahrain Islamic Bank BSC Major BanksFinance Operates commercial banks | Finance |
GFH Financial Group BSC
 GFH Financial Group BSC Investment Banks/BrokersFinance Provides financing services | Finance |
Association of Certified Anti-Money Laundering Specialists LLC
Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Provides training, certification, runs conferences and disseminates information services on detection and prevention of money laundering | Commercial Services |
University of Bahrain
 University of Bahrain Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Al Salam Bank BSC
 Al Salam Bank BSC Regional BanksFinance Provides banking, treasury and investment services | Finance |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services Provides professional, certificated qualifications in anti-money laundering, governance, risk and compliance and financial crime prevention | Commercial Services |
Capinnova Investment Bank
Capinnova Investment Bank Investment Banks/BrokersFinance Provides investment banking services | Finance |
Citibank NA /Bahrain Branch/ |
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