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HC

Huda Al Enezi, Camlfc

General Manager at Kuwait Compliance Co.
Intro Book
Huda Al Enezi, a seasoned professional with 6 years of experience in Project Management, Strategic Planning, and Compliance Management, holds a Certified Specialist degree in AML & CFT from The University of Manchester and a Bachelor's degree in Political Science and Government from Jami'at Al-Kuwait.
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Location
Kuwait City, Al Asimah, Kuwait, KW
Skills
  • Project Management
  • Strategic Planning
  • Project Planning
  • Compliance Management
  • Team Leadership
  • Show all
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Bio

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Experience

  • Kuwait Compliance Co.
    • Kuwait
    • General Manager
      • Jan 2018 - Present
      • Kuwait

      Founder and General Manager of Kuwait Compliance Co. Key responsibilities include the delivery of compliance and AML/CFT consulting, audit and training services.

  • Ministry of Commerce & Industry
    • Kuwait
    • Director of Anti Money Laundry & Counter Terrorism Financing
      • Oct 2014 - Jan 2017
      • Kuwait

  • Ministry of Information
    • Kuwait
    • Director of Research & Tourist Information
      • Jan 2012 - Oct 2014
      • Kuwait

  • Ministry of Commerce & Industry
    • Kuwait
    • Director of Business Survey Studies & Prices Control
      • Mar 2013 - Mar 2014
      • Kuwait

  • Kuwait Direct Investment Promotion Authority
    • Kuwait
    • Director of Promotion, Information and Statistics
      • Jan 2010 - Dec 2011
      • Kuwait

  • Ministry of Information
    • Director of Internal Tourism
      • Jan 2002 - Dec 2010

    • Press Services Officer
      • Jan 1997 - Dec 2002

    • Head of Advertising & Official Government Presswoman
      • Jan 1995 - Dec 1997

    • Head of Department of Delegates
      • Jan 1993 - Dec 1995

    • Publication Monitor
      • Feb 1986 - Jun 1993

Education

  • 2016 - 2016
    Association of Certified Anti Money Laundry Specialists ACAMS
    Certified Specialist, AML & CFT
  • 2016 - 2016
    The University of Manchester
    ICA International Advanced Certificate, Anti Money Laundry
  • 1982 - 1986
    Jami'at Al-Kuwait
    Bachelor's degree, Political Science and Government

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Industry Focus. “Financial Services”

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