Dalal Al-Sumait, MBA, CAMS
Vice President at KFH Capital- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Kuwait, KW
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Experience
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KFH Capital
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Kuwait
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Investment Management
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100 - 200 Employee
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Vice President
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Apr 2023 - Present
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AVP Compliance & CG
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Apr 2021 - Mar 2023
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Senior Manager
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Nov 2018 - Mar 2021
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Manager
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Dec 2016 - Oct 2018
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Kuwait Finance House Investment Company K.S.C.C.
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Kuwait
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Investment Banking
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1 - 100 Employee
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Board Secretary
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Oct 2015 - Jan 2017
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Assistant Manager
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Oct 2015 - Nov 2016
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Senior Compliance Officer
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May 2014 - Oct 2015
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Credit Risk Analyst
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Sep 2010 - Apr 2014
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Kuwait Finance House Investment Company K.S.C.C.
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Kuwait
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Investment Banking
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1 - 100 Employee
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Trainee
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May 2010 - Jul 2010
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Education
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2018 - 2018
ICA- International Compliance Association
ICA International Advanced Certificate in Compliance, Compliance -
2017 - 2017
The Association of Certified Anti-Money Laundering Specialist
CAMS -
2015 - 2016
Gulf University for Science and Technology
Master of Business Administration (MBA), Finance -
CCM
Certified Compliance Manager -
2005 - 2010
Kuwait University
College of Business Administration, Finance
Community
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