Hamad Ali

Hamad Ali Email and Phone Number

Compliance Manager and MLRO @ Al-Khabeer International Company B.S.C (c)
Bahrain
Hamad Ali's Location
Bahrain, Bahrain
Hamad Ali's Contact Details

Hamad Ali personal email

About Hamad Ali

Skilled and certified in Compliance, Business Continuity and Information Security Management with the ability to develop and implement Business Continuity and Crisis mitigation programs for multi-site environment, as well as designing, running, managing and training in Compliance, AML and Information Security.I have strong analytical, communication and presentation skills; capable of working independently with the ability to work with or lead a team; quick learner and have good interpersonal and managerial skills; good verbal and report writing skills.Specialties: Banking, Compliance, AML, Business Continuity, Information Security, Information Technology, Sarbanes Oxley, Project Management, Risk Management, Operations Management and Audit.

Hamad Ali's Current Company Details
Al-Khabeer International Company B.S.C (c)

Al-Khabeer International Company B.S.C (C)

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Compliance Manager and MLRO
Bahrain
Website:
altertrails.com
Employees:
1
Hamad Ali Work Experience Details
  • Al-Khabeer International Company B.S.C (C)
    Compliance Manager And Mlro
    Al-Khabeer International Company B.S.C (C)
    Bahrain
  • Al-Khabeer International Company B.S.C (C)
    Compliance Manager & Mlro
    Al-Khabeer International Company B.S.C (C) Jul 2010 - Present
  • Bmb Investment Bank
    Compliance Manager
    Bmb Investment Bank Oct 2007 - Jun 2010
    Oversees Compliance Program, functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization.
  • Citi
    Control & Compliance Officer
    Citi Dec 2004 - Aug 2007
  • Citi
    Technology Control Officer
    Citi Jan 2002 - 2004

Hamad Ali Skills

Risk Management Management Business Continuity Banking Operational Risk Information Security Auditing Investment Banking Kyc Program Management Aml Operational Risk Management Anti Money Laundering Information Security Management Project Management Internal Audit Internal Controls Team Leadership

Frequently Asked Questions about Hamad Ali

What company does Hamad Ali work for?

Hamad Ali works for Al-Khabeer International Company B.s.c (C)

What is Hamad Ali's role at the current company?

Hamad Ali's current role is Compliance Manager and MLRO.

What is Hamad Ali's email address?

Hamad Ali's email address is ha****@****ail.com

What skills is Hamad Ali known for?

Hamad Ali has skills like Risk Management, Management, Business Continuity, Banking, Operational Risk, Information Security, Auditing, Investment Banking, Kyc, Program Management, Aml, Operational Risk Management.

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