Who is Abdur Rahman M. Ibrahim? Overview
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Quick answer
Abdur Rahman M. Ibrahim is listed as Operations Associate at Rain, based in Al-Hidd, Muharraq Governorate, Bahrain. AeroLeads shows a matched LinkedIn profile for Abdur Rahman M. Ibrahim.
Abdur Rahman M. Ibrahim previously worked as FCC and Regulatory Compliance Intern at Rain and Internship Trainee at Rain. Abdur Rahman M. Ibrahim holds Master Of Business Administration - Mba, Banking, Corporate, Finance, And Securities Law, 4.0 from University College Of Bahrain.
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Rain
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About Abdur Rahman M. Ibrahim
Abdur Rahman M. Ibrahim is a Operations Associate at Rain.
Current workplace
Abdur Rahman M. Ibrahim's current company
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5 roles
Abdur Rahman M. Ibrahim work experience
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Operations Associate
CurrentReviewed and analyzed KYC information for account applications, ensuring compliance with CBB regulations and maintained a high Service Level Agreement (SLA) for application review.Investigated high-risk clients, including PEPs, and obtained necessary documentation.Maintained a strong understanding of CBB's KYC/AML regulations and implemented them.
Jan 2024 - Present
Fcc And Regulatory Compliance Intern
Drafted approximately 150 comprehensive financial crime case reports, ensuring accuracy and adherence to regulatory guidelines.Supported compliance efforts by conducting thorough testing of two key departments, identifying potential vulnerabilities and recommending improvements.Acted as a regulatory correspondent by drafting official letters to the Central.
Oct 2023 - Dec 2023
Internship Trainee
Rotational internship in internal audit, compliance, and operations. Gained exposure to the different functions of the company and developed a strong understanding of the risk and controls associated with each function.Internal Audit, accompanied the audit initiation meeting, tested and verified audit samples, and conducted data analysis to identify.
Jul 2023 - Sep 2023
Accountant And Manager
Desh Mission Trading Co. W.L.L.
Prepared financial statements and monthly/quarterly reports for review. Ensured the accuracy and timely delivery of all reports.Completed account reconciliations and analyzed critical balance sheet accounts.Coordinated the delivery of information to the external auditor. Ensured that payments, expense reports, and invoices were processed in a timely.
Jul 2017 - Jul 2022
2 education records
Abdur Rahman M. Ibrahim education
Master Of Business Administration - Mba, Banking, Corporate, Finance, And Securities Law, 4.0
Bachelor Of Science In Business Administration, Finance, General, 4.0
FAQ
Frequently asked questions about Abdur Rahman M. Ibrahim
Quick answers generated from the profile data available on this page.
What company does Abdur Rahman M. Ibrahim work for?
Abdur Rahman M. Ibrahim works for Rain.
What is Abdur Rahman M. Ibrahim's role at Rain?
Abdur Rahman M. Ibrahim is listed as Operations Associate at Rain.
Where is Abdur Rahman M. Ibrahim based?
Abdur Rahman M. Ibrahim is based in Al-Hidd, Muharraq Governorate, Bahrain while working with Rain.
What companies has Abdur Rahman M. Ibrahim worked for?
Abdur Rahman M. Ibrahim has worked for Rain and Desh Mission Trading Co. W.L.L..
How can I contact Abdur Rahman M. Ibrahim?
You can use AeroLeads to view verified contact signals for Abdur Rahman M. Ibrahim at Rain, including work email, phone, and LinkedIn data when available.
What schools did Abdur Rahman M. Ibrahim attend?
Abdur Rahman M. Ibrahim holds Master Of Business Administration - Mba, Banking, Corporate, Finance, And Securities Law, 4.0 from University College Of Bahrain.
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