Head of Compliance & MLROatKhaleeji Commercial Bank Bsc
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Mohammed Al Tamimi's Contact Information
Email (work)*******khcbonline.com LinkedIn URLlinkedin.com/in/mohamcens-mica-aprsor Tel. (Company)+973 1754 XXXX CompanyKhaleeji Commercial Bank Bsc Residence
Bahrain Last updated2018-07-05 Remove my information
LocationBahrain , Capital Governorate, Manama Websitehttp://www.khcbonline.com Company Sizecensoredcens Employees214 profiles available Last Updated2022-05-04
Khaleeji Commercial Bank BSC (KHCB) censoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensored
Directors provide strategic vision, leadership, planning and direction with regards to the organization's operations. Other job titles include Chief Executive Officer (CEO) and President. Gain insight from our directors, who can provide effective guidance to help reach organizational goals.
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Mohammed Tamimi's current details
Current Title Head of Compliance & MLRO
Type of Role Director
just 4% from Bahrain work as a Director
Job functions Legal, Operations and Quality Assurance
Job Seniority Higher Management
8% from Bahrain are employed in Higher Management
Current Industry Financial Services, Bankingcensoredcensoredcensoredcensoredcensoredcensoredcenso
Location Bahrain
Experience (tracked since 2018) ▪ censore experience at Khaleeji Commercial Bank Bsc ▪ censore experience as Head of Compliance & MLRO
Mohammed Al Tamimi's Work History
data available since 2018
2018
(6 months) Khaleeji Commercial Bank Bsc Bahrain Head of Compliance & MLRO Financial Services, Banking, and Investment Solutions Khaleeji Commercial Bank Bsc https://linkedin.com/company/khaleeji-commercial-bank-bsc
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Mohammed Tamimi's Professional Experience
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Frequently asked questions
What company does Mohammed Tamimi work for? Mohammed Tamimi is working for Khaleeji Commercial Bank Bsc
What is Mohammed Tamimi's title at Khaleeji Commercial Bank Bsc? Mohammed's title is , Head of Compliance & MLRO
What is Mohammed Tamimi's Seniority at Khaleeji Commercial Bank Bsc? Mohammed Tamimi has been with Khaleeji Commercial Bank Bsc for 6 months and is in Higher Management
For how long is Mohammed Tamimi working as a Head of Compliance & MLRO? Mohammed Tamimi has 6 months experience as Head of Compliance & MLRO.
What are Mohammed Tamimi's functions as a Head of Compliance & MLRO ? Mohammed Tamimi is responsible for Legal, Quality Asscensoredcensoredc
What is Mohammed Tamimi's company phone number? Mohammed Tamimi's company phone number is +973 1754 ****
What is Mohammed Tamimi's email contact? Mohammed Tamimi's email address is *******@khcbonline.com
Who are similar contacts like Mohammed Tamimi ? Some similar contacts are Alvic Bicos, Jayan Menon, Vithya Karan, Ali Jabal, Eric Vanvelzen and Richard Bituin.
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