Abdulla Alkhaja
Associate at HASSAN RADHI & ASSOCIATES- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Manama, Capital Governorate, Bahrain, BH
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Experience
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HASSAN RADHI & ASSOCIATES
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Bahrain
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Legal Services
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1 - 100 Employee
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Associate
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Apr 2023 - Present
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Kuwait Finance House-Bahrain
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Bahrain
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Banking
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100 - 200 Employee
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Wa’ed Graduate Trainee Program Phase Two (Rotation)
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Jan 2023 - Mar 2023
Rotated around seven different departments: - Credit Review Department - Credit Administration Department- Corporate & SME Banking Department - Risk Management Department - Legal Department - Anti-Financial Crimes Department - Compliance Department
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Wa’ed Graduate Trainee Program Phase One (Compliance)
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Sep 2022 - Dec 2022
- CBB consultations.- CBB reporting matters.- Conducted four compliance reviews.- Updated the Compliance System.- Conducted a governance benchmarking exercise.- Amended policies.- Deep knowledge of the CBB rulebook’s volumes 2&7.- Reviewed CBB Inspection Reports.-Gap analysis on regulations, guidelines, laws and controls.
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Bahrain Development Bank
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Banking
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100 - 200 Employee
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Legal Trainee
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Aug 2022 - Sep 2022
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Education
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2021 - 2022
The University of Law
LPC and MSc in Law, Business and Management, Business law -
2023 - 2024
Bahrain Institute of Banking and Finance (BIBF)
Advanced Diploma in Islamic Finance- ADIF, Islamic Finance -
2022 - 2022
Bahrain Institute of Banking and Finance (BIBF)
KFH Wa’ed Graduate Development Program -
2017 - 2021
University of Leeds
Bachelor of Laws - LLB, Law -
2017 - 2018
University of Leeds
Foundation degree, Social Sciences -
2006 - 2017
Ibn Khuldoon National School
American High School Diploma
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