Mohamed Husain Al-Husaini
Corporate Officer/Principal bij International Compliance Association
Actieve functies van Mohamed Husain Al-Husaini
| Bedrijven | Functie | Begin | Einde |
|---|---|---|---|
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 | - | - |
Loopbaan van Mohamed Husain Al-Husaini
Eerdere bekende functies van Mohamed Husain Al-Husaini
| Bedrijven | Functie | Begin | Einde |
|---|---|---|---|
| BAHRAIN MIDDLE EAST BANK B.S.C. | Compliance Officer | 01-01-2011 | - |
Opleiding van Mohamed Husain Al-Husaini
| McGill University | Undergraduate Degree |
Statistieken
Internationaal
| Bahrein | 2 |
| Verenigd Koninkrijk | 2 |
| Canada | 2 |
Operationeel
| Compliance Officer | 1 |
| Corporate Officer/Principal | 1 |
| Undergraduate Degree | 1 |
Sectoraal
| Finance | 2 |
| Commercial Services | 2 |
| Consumer Services | 2 |
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Verwante bedrijven
| Beursgenoteerde bedrijven | 1 |
|---|---|
| BAHRAIN MIDDLE EAST BANK B.S.C. | Finance |
| Bedrijven in privébezit | 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 |
