List of 74 Compliance Officer in Bahrain

	Full Name	Job Title	City	Country	Email Personal	Email Professional	Phone	Company Name	Telephone numbers	Company Location	Industry	Company Address	Company Phone
1	Ali Alrasheed	Risk and Compliance Officer and Mlro	N/A	BH	[email protected]\|[email protected]	[email protected]	N/A	Apicorp	N/A	Saudi Arabia	Investment Banking	N/A	N/A
2	Nader Mahmood	Vice President Mlro and Compliance Officer	N/A	BH	[email protected]\|[email protected]	[email protected]	N/A	Gulf International Bank	N/A	Manama, Bahrain	Banking	N/A	N/A
3	Ali Abdullah	Compliance Officer	N/A	BH	N/A	[email protected]	N/A	Arcapita Bank B.S.C.(C)	N/A	Manama, Bahrain	Investment Banking	N/A	N/A
4	Mona Salman	Audit and Compliance Officer	N/A	BH	N/A	[email protected]	N/A	Bbk ( Bank Of Bahrain And Kuwait )	N/A	Manama, Bahrain	Banking	N/A	N/A
5	Rupas Puli	Compliance Officer and Mlro	N/A	BH	N/A	[email protected]	N/A	Canara Bank	N/A	India	Banking	N/A	+91 18004250018
6	Razan Banahi	Deputy Compliance Officer	N/A	BH	N/A	[email protected]	N/A	Eskan Bank	N/A	Bahrain	Banking	N/A	N/A
7	Fazal Karim	Compliance Officer and Food Safety Team Leader	N/A	BH	N/A	[email protected]	N/A	Mohamed Ali Zainal Abdulla B.S.C (C) (Maza)	N/A	Manama, Bahrain	Consumer Goods	N/A	N/A
8	Lamya Daghir	Compliance Officer	N/A	BH	N/A	[email protected]	N/A	Bnp Paribas	N/A	Paris, Île-De-France, France	Banking	N/A	+33 977196014
9	Layla Ashar	Compliance Officer and Acting Mlro	N/A	BH	N/A	[email protected]\| [email protected]	N/A	Arabia Insurance Company	N/A	Beirut, Beyrouth, Lebanon	Insurance	N/A	+974 44422682
10	Reema Rabea	Assistant Manager- Compliance Officer	N/A	BH	N/A	[email protected]	N/A	Citi	N/A	New York, New York, United States	Banking	New York, New York, United States	+1 8006273999
11	Abeer Shehabi	Compliance Officer	N/A	BH	N/A	[email protected]	N/A	Citi	N/A	New York, New York, United States	Banking	New York, New York, United States	+1 8006273999
12	Fatima Nuwaiwi	Compliance Officer and Mlro	N/A	BH	N/A	[email protected]	N/A	Capivest	N/A	N/A	Banking	N/A	N/A
13	Bushra Ebraheem	Aml and Compliance Officer	N/A	BH	[email protected]	N/A	N/A	Ziraat Bankası	N/A	N/A	Banking	N/A	+90 2124440000
14	Alaa Alnoaimi	Compliance Officer	N/A	BH	[email protected]	N/A	N/A	Bank Abc (Arab Banking Corporation B.S.C)	N/A	Manama, Bahrain	Financial Services	N/A	N/A
15	Dlhi Lamia Hassan Acll	Chief Compliance Officer	N/A	BH	[email protected]	N/A	N/A	Takaful International	N/A	Manama, Bahrain	Insurance	N/A	N/A
16	Apa Shiraz Sharif	Acting Compliance Officer and Mlro	N/A	BH	[email protected]	N/A	N/A	Gulf Union Insurance And Reinsurance	N/A	N/A	N/A	N/A	N/A
17	Hamad Ali	Compliance Officer	N/A	BH	[email protected]	N/A	N/A	Bmb Investment Bank	N/A	Bahrain	Banking	N/A	N/A
18	Najla Mlro	Regional Compliance Officer	N/A	BH	[email protected]	N/A	N/A	Bnp Paribas	N/A	Paris, Île-De-France, France	Financial Services	N/A	+33 977196014
19	Deepa Chandrasekhar	Senior Vice President, Chief Compliance Officer	N/A	BH	[email protected]	N/A	N/A	United Gulf Bank	N/A	Manama, Bahrain	Banking	N/A	N/A
20	Hasan Yousif	Compliance Officer	N/A	BH	[email protected]	N/A	N/A	Taib Bank B.S.C. (C)	N/A	Bahrain	Investment Banking	N/A	N/A

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