| 1 | | Risk and Compliance Officer and Mlro | N/A |  BH | | | N/A | Apicorp | N/A | Saudi Arabia | Investment Banking | N/A | N/A |
| 2 | | Vice President Mlro and Compliance Officer | N/A | BH | | | N/A | Gulf International Bank | N/A | Manama, Bahrain | Banking | N/A | N/A |
| 3 | | Compliance Officer and Acting Mlro | N/A | BH | N/A | | N/A | Arabia Insurance Company | N/A | Beirut, Beyrouth, Lebanon | Insurance | N/A | +974 44422682 |
| 4 | | Compliance Officer | N/A | BH | N/A | | N/A | Bnp Paribas | N/A | Paris, Île-De-France, France | Banking | N/A | +33 977196014 |
| 5 | | Compliance Officer and Food Safety Team Leader | N/A | BH | N/A | | N/A | Mohamed Ali Zainal Abdulla B.S.C (C) (Maza) | N/A | Manama, Bahrain | Consumer Goods | N/A | N/A |
| 6 | | Deputy Compliance Officer | N/A | BH | N/A | | N/A | Eskan Bank | N/A | Bahrain | Banking | N/A | N/A |
| 7 | | Compliance Officer and Mlro | N/A | BH | N/A | | N/A | Canara Bank | N/A | India | Banking | N/A | +91 18004250018 |
| 8 | | Compliance Officer | N/A | BH | N/A | | N/A | Citi | N/A | New York, New York, United States | Banking | New York, New York, United States | +1 8006273999 |
| 9 | | Audit and Compliance Officer | N/A | BH | N/A | | N/A | Bbk ( Bank Of Bahrain And Kuwait ) | N/A | Manama, Bahrain | Banking | N/A | N/A |
| 10 | | Compliance Officer | N/A | BH | N/A | | N/A | Arcapita Bank B.S.C.(C) | N/A | Manama, Bahrain | Investment Banking | N/A | N/A |
| 11 | | Assistant Manager- Compliance Officer | N/A | BH | N/A | | N/A | Citi | N/A | New York, New York, United States | Banking | New York, New York, United States | +1 8006273999 |
| 12 | | Compliance Officer and Mlro | N/A | BH | N/A | | N/A | Capivest | N/A | N/A | Banking | N/A | N/A |
| 13 | | Compliance Officer | N/A | BH | | N/A | N/A | Bmb Investment Bank | N/A | Bahrain | Banking | N/A | N/A |
| 14 | | Senior Vice President, Chief Compliance Officer | N/A | BH | | N/A | N/A | United Gulf Bank | N/A | Manama, Bahrain | Banking | N/A | N/A |
| 15 | | Regional Compliance Officer | N/A | BH | | N/A | N/A | Bnp Paribas | N/A | Paris, Île-De-France, France | Financial Services | N/A | +33 977196014 |
| 16 | | Acting Compliance Officer and Mlro | N/A | BH | | N/A | N/A | Gulf Union Insurance And Reinsurance | N/A | N/A | N/A | N/A | N/A |
| 17 | | Aml and Compliance Officer | N/A | BH | | N/A | N/A | Ziraat Bankası | N/A | N/A | Banking | N/A | +90 2124440000 |
| 18 | | Compliance Officer | N/A | BH | | N/A | N/A | Bank Abc (Arab Banking Corporation B.S.C) | N/A | Manama, Bahrain | Financial Services | N/A | N/A |
| 19 | | Chief Compliance Officer | N/A | BH | | N/A | N/A | Takaful International | N/A | Manama, Bahrain | Insurance | N/A | N/A |
| 20 | | Compliance Officer | N/A | BH | | N/A | N/A | Denizbank Bahrain | N/A | N/A | Banking | N/A | N/A |