Perfil
Mohammed Juma is currently the Head-Compliance & MLRO at SICO BSC.
Previously, he held the same position at JS Bank Ltd.
(Bahrain) and Ajyad Capital B S C.
Mr. Juma completed his undergraduate degree at the University of Bahrain.
Cargos activos de Mohammed Juma
| Empresas | Cargo | Inicio |
|---|---|---|
| SICO BSC (C) | Compliance Officer | 01/01/2016 |
Antiguos cargos conocidos de Mohammed Juma.
| Empresas | Cargo | Fin |
|---|---|---|
JS Bank Ltd. (Bahrain)
 JS Bank Ltd. (Bahrain) Regional BanksFinance Part of JS Bank Ltd., the bank is based in Manama, Bahrain. The Bahraini company offers a range of bank account options for both personal and business needs. The private company is known for their expertise in digital financial services, SME, and consumer lending. The company has a strong presence both domestically and internationally and has been recognized for their commitment to excellence by various publications such as Asiamoney, Euromoney, JP Morgan, Asian Banking and Finance, Digi, and Banking Awards. | Compliance Officer | - |
Ajyad Capital B S C
 Ajyad Capital B S C Investment Banks/BrokersFinance Ajyad Capital B S C provides investment banking services. The firm offers clients a range of Sharia-compliant real estate and private equity products and services. The company was founded on October 6, 2003 and is headquartered in Manama, Bahrain. | Compliance Officer | - |
Formación de Mohammed Juma.
| University of Bahrain | Undergraduate Degree |
Experiencias
Funciones ocupadas
Activas
Inactivas
Empresas cotizadas
Empresas privadas
Relaciones
Relaciones de 1er grado
Empresas vinculadas al 1er grado
Hombre
Mujer
Administradores
Ejecutivos
Empresas relacionadas
| Empresas cotizadas | 1 |
|---|---|
| SICO BSC (C) | Finance |
| Empresas privadas | 2 |
|---|---|
Ajyad Capital B S C
Ajyad Capital B S C Investment Banks/BrokersFinance Ajyad Capital B S C provides investment banking services. The firm offers clients a range of Sharia-compliant real estate and private equity products and services. The company was founded on October 6, 2003 and is headquartered in Manama, Bahrain. | Finance |
JS Bank Ltd. (Bahrain)
JS Bank Ltd. (Bahrain) Regional BanksFinance Part of JS Bank Ltd., the bank is based in Manama, Bahrain. The Bahraini company offers a range of bank account options for both personal and business needs. The private company is known for their expertise in digital financial services, SME, and consumer lending. The company has a strong presence both domestically and internationally and has been recognized for their commitment to excellence by various publications such as Asiamoney, Euromoney, JP Morgan, Asian Banking and Finance, Digi, and Banking Awards. | Finance |
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