![Ali Hassan Ahmed Abu Rwais](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Ali Hassan Ahmed Abu Rwais
Corporate Officer/Principal en
International Compliance Association
.
Perfil
Ali Hassan Ahmed Abu Rwais is currently a Member at International Compliance Association Ltd. and a Member at GCC Board of Directors Institute.
Formerly, Mr. Abu Rwais was Vice President-Compliance & Money Laundering at Bahrain Commercial Facilities Co. BSC.
Education includes an MBA from the University of Strathclyde in 2006 and an undergraduate degree from the University of Bahrain in 2001.
Cargos activos de Ali Hassan Ahmed Abu Rwais
| Empresas | Cargo | Inicio |
|---|---|---|
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services Provides professional, certificated qualifications in anti-money laundering, governance, risk and compliance and financial crime prevention | Corporate Officer/Principal | - |
GCC Board of Directors Institute | Corporate Officer/Principal | - |
Antiguos cargos conocidos de Ali Hassan Ahmed Abu Rwais.
| Empresas | Cargo | Fin |
|---|---|---|
| BAHRAIN COMMERCIAL FACILITIES COMPANY BSC | Oficial de Cumplimiento | - |
Formación de Ali Hassan Ahmed Abu Rwais.
Experiencias
Funciones ocupadas
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Empresas cotizadas
Empresas privadas
Relaciones
54
Relaciones de 1er grado
5
Empresas vinculadas al 1er grado
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Ejecutivos
Empresas relacionadas
| Empresas privadas | 5 |
|---|---|
Bahrain Commercial Facilities Co. BSC
 Bahrain Commercial Facilities Co. BSC Finance/Rental/LeasingFinance Provides short, medium and long-term consumer finance | Finance |
University of Strathclyde
 University of Strathclyde Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
University of Bahrain
 University of Bahrain Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services Provides professional, certificated qualifications in anti-money laundering, governance, risk and compliance and financial crime prevention | Commercial Services |
GCC Board of Directors Institute |
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