Mahmood Muslim, CAMS, ICA

Group Head of Risk & Compliance at BFC Group Holdings
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Contact Information
us****@****om
(386) 825-5501
Location
Bahrain, BH

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Credentials

  • ICA International Diploma in Compliance (Graduate)
    International Compliance Association
    Jan, 2014
    - Nov, 2024
  • Certified Anti Money Laundering Specialist (CAMS)
    ACAMS
    Jan, 2011
    - Nov, 2024
  • Certified Compliance Officer, CCO
    American Academy of Financial Management
    Jan, 2008
    - Nov, 2024

Experience

  • BFC Group Holdings
    • Bahrain
    • Financial Services
    • 1 - 100 Employee
    • Group Head of Risk & Compliance
      • Mar 2022 - Present

  • CrediMax
    • Compliance Officer & MLRO
      • Aug 2008 - May 2022

Education

  • University of Bahrain
    B.S.c, Accounting
    1998 - 2003

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