Mohamed Husain Al-Husaini
Corporate Officer/Principal at International Compliance Association
Mohamed Husain Al-Husaini active positions
| Companies | Position | Start | End |
|---|---|---|---|
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 | - | - |
Career history of Mohamed Husain Al-Husaini
Former positions of Mohamed Husain Al-Husaini
| Companies | Position | Start | End |
|---|---|---|---|
| BAHRAIN MIDDLE EAST BANK B.S.C. | Compliance Officer | 2010-12-31 | - |
Training of Mohamed Husain Al-Husaini
| McGill University | Undergraduate Degree |
Statistics
International
| Bahrain | 2 |
| Canada | 2 |
| United Kingdom | 2 |
Operational
| Compliance Officer | 1 |
| Corporate Officer/Principal | 1 |
| Undergraduate Degree | 1 |
Sectoral
| Finance | 2 |
| Consumer Services | 2 |
| Commercial Services | 2 |
Positions held
Active
Inactive
Listed companies
Private companies
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 |
