Huda Al Enezi, CAMLFC
General Manager at Kuwait Compliance Co.- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Gold Feature
Click to upgrade to our gold package
for the full feature experience.
Location
Kuwait, KW
Topline Score
Topline score feature will be out soon.
Bio
Generated by
Topline AI
You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now
Experience
-
Kuwait Compliance Co.
-
Kuwait
-
Financial Services
-
1 - 100 Employee
-
General Manager
-
Jan 2018 - Present
Founder and General Manager of Kuwait Compliance Co. Key responsibilities include the delivery of compliance and AML/CFT consulting, audit and training services. 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
-
Samoa
-
Industry Associations
-
Director of Anti Money Laundry & Counter Terrorism Financing
-
Oct 2014 - Jan 2017
-
-
-
Ministry of Information
-
200 - 300 Employee
-
Director of Research & Tourist Information
-
Jan 2012 - Oct 2014
-
-
-
-
Director of Business Survey Studies & Prices Control
-
Mar 2013 - Mar 2014
-
-
-
Kuwait Direct Investment Promotion Authority
-
Kuwait
-
Government Administration
-
1 - 100 Employee
-
Director of Promotion, Information and Statistics
-
Jan 2010 - Dec 2011
-
-
-
-
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
-
Association of Certified Anti Money Laundry Specialists ACAMS
Certified Specialist, AML & CFT -
The University of Manchester
ICA International Advanced Certificate, Anti Money Laundry -
Jami'at Al-Kuwait
Bachelor's degree, Political Science and Government
Community
You need to have a working account to view this content.
Click here to join now