Mohamed Husain Al-Husaini
Corporate Officer/Principal en International Compliance Association .
Cargos activos de Mohamed Husain Al-Husaini
| Empresas | Cargo | Inicio | Fin |
|---|---|---|---|
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 | - | - |
Historial de carrera de Mohamed Husain Al-Husaini
Antiguos cargos conocidos de Mohamed Husain Al-Husaini.
| Empresas | Cargo | Inicio | Fin |
|---|---|---|---|
| BAHRAIN MIDDLE EAST BANK B.S.C. | Oficial de Cumplimiento | 01/01/2011 | - |
Formación de Mohamed Husain Al-Husaini.
| McGill University | Undergraduate Degree |
Estadísticas
Internacional
| Bahrein | 2 |
| Reino Unido | 2 |
| Canadá | 2 |
Operativa
| Compliance Officer | 1 |
| Corporate Officer/Principal | 1 |
| Undergraduate Degree | 1 |
Sectorial
| Finance | 2 |
| Commercial Services | 2 |
| Consumer Services | 2 |
Funciones ocupadas
Activas
Inactivas
Empresas cotizadas
Empresas privadas
Empresas relacionadas
| Empresas cotizadas | 1 |
|---|---|
| BAHRAIN MIDDLE EAST BANK B.S.C. | Finance |
| Empresas privadas | 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 |
