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Experience

    • 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.

    • Samoa
    • Industry Associations
    • Director of Anti Money Laundry & Counter Terrorism Financing
      • Oct 2014 - Jan 2017
    • 200 - 300 Employee
    • Director of Research & Tourist Information
      • Jan 2012 - Oct 2014
    • Director of Business Survey Studies & Prices Control
      • Mar 2013 - Mar 2014
    • 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
    2016 - 2016
  • The University of Manchester
    ICA International Advanced Certificate, Anti Money Laundry
    2016 - 2016
  • Jami'at Al-Kuwait
    Bachelor's degree, Political Science and Government
    1982 - 1986

Community

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