Email (work)***********ahlibank.om LinkedIn URLlinkedin.com/in/ahmed-cenrt-sanctionsor CompanyAhli United Bank Residence
Bahrain Last updated2022-09-03 Remove my information
LocationSultanate of Oman Websitehttp://ahlibank.om Company Sizecensoredcens Employees1765 profiles available Last Updated2020-11-16
ahlibank was established in May 1997 acensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensore
Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
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Ahmed Khunji's current details
Current Title Senior Compliance & AML Analyst
Type of Role Compliance Officer
just 0.1% from Bahrain work as a Compliance Officer
Job functions Business Development, Legal and Quality Assurance
Job Seniority Non Management
69% from Bahrain are employed in Non Management
Current Industry Financial Services and Bankcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location Bahrain
Experience (tracked since 2021) ▪ censore experience at Ahli United Bank ▪ censore experience as Senior Compliance & AML Analyst
What company does Ahmed Khunji work for? Ahmed Khunji is working for Ahli United Bank
What is Ahmed Khunji's title at Ahli United Bank? Ahmed's title is , Senior Compliance & AML Analyst
What is Ahmed Khunji's Seniority at Ahli United Bank? Ahmed Khunji has been with Ahli United Bank for 6 months and is a normal employee
For how long is Ahmed Khunji working as a Senior Compliance & AML Analyst? Ahmed Khunji has 6 months experience as Senior Compliance & AML Analyst.
What are Ahmed Khunji's functions as a Senior Compliance & AML Analyst ? Ahmed Khunji is responsible for Business Development, Qcensoredcensoredcenso
What is Ahmed Khunji's email contact? Ahmed Khunji's email address is ***********@ahlibank.om
Who are similar contacts like Ahmed Khunji ? Some similar contacts are Zahra Tarada, Jaffar Nasaif, Kogulan Kanesanathan, Kogulan Kanesanathan, Fatema Alshowaikh and Waleed Capm®.
What is Ahmed Khunji's LinkedIn profile ? Ahmed Khunji's LinkedIn profile can be found at https://linkedin.com/in/ahmed-***ert-sanction***
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