Tahany Alnufaiay
Head of Support Services and Compliance & MLRO Senior Vice President at Kamco Invest- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
Topline Score
Bio
Miles Davis
Tahany is a bright and enthusiastic student. She sought out opportunities to expand her learning and acquire new skills and information. It was a pleasure to have her in class.
Miles Davis
Tahany is a bright and enthusiastic student. She sought out opportunities to expand her learning and acquire new skills and information. It was a pleasure to have her in class.
Miles Davis
Tahany is a bright and enthusiastic student. She sought out opportunities to expand her learning and acquire new skills and information. It was a pleasure to have her in class.
Miles Davis
Tahany is a bright and enthusiastic student. She sought out opportunities to expand her learning and acquire new skills and information. It was a pleasure to have her in class.
Experience
-
Kamco Invest
-
Kuwait
-
Investment Management
-
200 - 300 Employee
-
Head of Support Services and Compliance & MLRO Senior Vice President
-
Jun 2020 - Present
-
-
Secretary Board Of Directors
-
Feb 2013 - Present
-
-
-
-
Head of Support Services and Compliance & MLRO Senior Vice President
-
Feb 2020 - Present
-
-
Head Of Support Services
-
Jan 2020 - Feb 2020
-
-
-
Global Investment House
-
Investment Management
-
500 - 600 Employee
-
Manager Compliance & AML-BOD Secretary&Member and Secretary of Compliance Committee &ِ AGM Secretary
-
Feb 2013 - Present
MLRO & Compliance Officer:• Oversees the Company Compliance Program; reviews and evaluate compliance issues within the organization.• Ensures the Board of Directors, management and employees are in compliance with the rules & regulations of CMA, that company policies & procedure are being followed, and that behavior in the organization meets the company's Standards of Conduct.The BOD Secretary & Member and Secretary of Compliance Committee:• Provide notification of meetings to other BoD members • Draft minutes of the proceedings and resolutions of all meetings of the BoD, including recording the names of those present and in attendance. Forwarded the minutes to the BoD Chairperson for review and subsequently to all members of the BoD. • Provide detailed documentation and minutes regarding any discussion of the criteria set forth in the BoD Responsibilities.
-
-
Acting Head of Support Services and MLRO & Compliance Manager
-
Jan 2019 - Feb 2020
.
-
-
-
-
Head of Support Services and MLRO & Compliance Manager
-
Jan 2020 - Feb 2020
-
-
-
MaCeen Capital
-
Saudi Arabia
-
Investment Management
-
1 - 100 Employee
-
Compliance & AML Officer and Document control Manager
-
Jun 2012 - Feb 2013
• Oversees the Company Compliance Program; reviews and evaluate compliance issues within the organization.• Ensures the Board of Directors, management and employees are in compliance with the rules & regulations of CMA, that company policies & procedure are being followed, and that behavior in the organization meets the company's Standards of Conduct.• Responsible for controlling the Manuals, procedures and instructions, and all External Documents that are required at the Company. • Oversees the Company Compliance Program; reviews and evaluate compliance issues within the organization.• Ensures the Board of Directors, management and employees are in compliance with the rules & regulations of CMA, that company policies & procedure are being followed, and that behavior in the organization meets the company's Standards of Conduct.• Responsible for controlling the Manuals, procedures and instructions, and all External Documents that are required at the Company.
-
-
-
-
Coordinator
-
2011 - 2011
-
-
-
-
Intern
-
2011 - 2011
-
-
-
-
Child Care Supervisor
-
Sep 2003 - Aug 2009
• Supervised 10 staff members including lesson selection and performance reviews• Planned and implemented daily educational programs and transition plans for further schooling of children• Ensured compliance with national regulations• Maintained staffing and supply needs for the Nursery /Daycare Uni • Supervised 10 staff members including lesson selection and performance reviews• Planned and implemented daily educational programs and transition plans for further schooling of children• Ensured compliance with national regulations• Maintained staffing and supply needs for the Nursery /Daycare Uni
-
-
Education
-
2010 - 2011
Shanadoah University
Master's, Business Administration
Community
