Ali Hassan Ahmed Abu Rwais
Oficial de Cumplimiento en BAHRAIN COMMERCIAL FACILITIES COMPANY BSC .
Cargos activos de Ali Hassan Ahmed Abu Rwais
| Empresas | Cargo | Inicio | Fin |
|---|---|---|---|
| BAHRAIN COMMERCIAL FACILITIES COMPANY BSC | Oficial de Cumplimiento | 01/08/1995 | - |
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 | - | - |
| GCC Board of Directors Institute | Corporate Officer/Principal | - | - |
Historial de carrera de Ali Hassan Ahmed Abu Rwais
Formación de Ali Hassan Ahmed Abu Rwais.
| University of Strathclyde | Masters Business Admin |
Estadísticas
Internacional
| Reino Unido | 3 |
| Bahrein | 2 |
| Emiratos Árabes Unidos | 2 |
Operativa
| Corporate Officer/Principal | 2 |
| Compliance Officer | 1 |
| Masters Business Admin | 1 |
Sectorial
| Finance | 2 |
| Consumer Services | 2 |
| Commercial Services | 2 |
Funciones ocupadas
Activas
Inactivas
Empresas cotizadas
Empresas privadas
Empresas relacionadas
| Empresas cotizadas | 1 |
|---|---|
| BAHRAIN COMMERCIAL FACILITIES COMPANY BSC | Finance |
| Empresas privadas | 2 |
|---|---|
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 |
| GCC Board of Directors Institute |
