Mohamed Husain Al-Husaini

Corporate Officer/Principal at International Compliance Association

Finance

Consumer Services

Commercial Services

Profile

Mohamed Husain Al-Husaini is currently a member of the International Compliance Association.
Previously, he worked as the Head of Compliance and MLRO at Bahrain Middle East Bank BSC.
He obtained an undergraduate degree from McGill University.

Mohamed Husain Al-Husaini active positions

Companies	Position	Start
International Compliance Association International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom.	Corporate Officer/Principal	-

All active positions of Mohamed Husain Al-Husaini

Former positions of Mohamed Husain Al-Husaini

Companies	Position	End
BAHRAIN MIDDLE EAST BANK B.S.C.	Compliance Officer	-

See the detail of Mohamed Husain Al-Husaini's experience

Training of Mohamed Husain Al-Husaini

McGill University

Undergraduate Degree

Experiences
Positions held

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Private companies

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Connections

1st degree connections

1st degree companies

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Linked companies

Listed companies	1
BAHRAIN MIDDLE EAST BANK B.S.C.	Finance

Private companies	1
International Compliance Association International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom.	Commercial Services