Experience

Protection Insurance Services WLL

• Bahrain
• Insurance
• 1 - 100 Employee

• Compliance & Business Assurance

  • Dec 2012 - Present

  • Ensures the Board of Directors, management and employees are in compliance with the rules and regulations of CBB, that company policies and procedures are being followed, and that behavior in the organization meets the company’s Standards of Conduct. • Ensuring compliance with the regulation in the day to day operations of the company. • Acts as an independent review and evaluation body to ensure that compliance Issues/concerns within the organization are being appropriately evaluated, investigated and resolved. • Developing Compliance procedures, guidelines and policies. • Works with the Human Resources Department and others as appropriate to develop an effective compliance training program, including appropriate introductory training for new employees as well as ongoing training for all employees and managers. • Review/Follow-up Compliant/Non-complaint activity to make it complied with CBB standards. • Monitor legislative and regulatory activity for issues impacting operations. • Ensuring a timely and accurate regulatory reporting. • Establishing a Compliance Culture among all company staffs. • Reviewing the internal policies and procedures. • Maintain all due diligence files and perform all required AML reviews. • Conducting due diligence reviews (KYC’s), reporting on the outcome of Anti Money Laundering risk assessments and ensuring that remedial action is taken Researching and understanding changes in regulation. • Developing internal policies relating to Anti Money Laundering within the organization and overseeing their implementation. • Involving in the Areas of HR, IT & Business Assurance. Show less



Future Communications Company

• Manama - Bahrain

• Finance Officer

  • May 2012 - Dec 2012



Talal Abu-Ghazaleh & Co. International

• IT Services and IT Consulting
• 200 - 300 Employee

• Financial Accountant - Financial Control Dept.

  • Jun 2010 - May 2012



Bahrain Commercial Facilities Company

• Financial Services
• 100 - 200 Employee

• Collection Consultant

  • Jul 2008 - Sep 2008