I am an International Diploma in Compliance holder from University of Manchester Business School, UK.And a Certified Anti-Money Laundering Specialist (CAMS) Miami, Florida, USA.And a FIBA - FIU Anti Money Laundering Certified Associate (AMLCA) from Florida International University in cooperation with Florida Bankers Association.I also have a Bachelors Degree in Banking and Finance from University of Bahrain.I consider myself to be a highly accurate, tactful, self-disciplined professional with excellent communication skills. I always give 100% to my profession and have a commitment to “Do what it takes” to deliver while maintaining a healthy relationship between the regulators and board without compromising the needs of the business and clients.

Creating a Restaurant Establishment. Owner of New York 973 Burgers and Hotdogs.

❖ Group’s Anti-Money Laundering Reporting Officer (MLRO)➢ Responsible to plan, develop and implement the Group’s Compliance & AMLframework, policies and procedures.➢ Insuring compliance with CBB regulations, Bahrain Bourse, MOIC and DubaiFinancial Market, and Qatar Financial Center Authority Regulations.➢ Creation of a compliance culture to ensure full enterprise compliance andminimizing risk of regulatory failure and reputational damage.➢ Ensuring compliance risks and AML issues are identified and dealt with.➢ Responsible for the smooth merger of BMI Bank compliance team with ASBBcompliance.➢ Working closely with various business groups during new product developments,market expansion, and process workflow improvements, to identify and assess thecompliance risks and ensure adequate control measures are established.➢ Identifying Risky & Suspicious clients.➢ Main point of contact between CBB and the Bank, acting as a bridge tocommunicate and resolve all concerns.➢ Maintaining a good & healthy relationship with the CBB and other relevantauthorities.➢ Identifying any gaps within the organization.➢ Informing Bank’s departments of any changes in rules & regulations and bestcourse of action.➢ Training staff on how to prevent and detect Money Laundering and TerroristFinancing.➢ Main point of contact with Bahrain Bourse, Dubai Financial Market, Ministry ofInterior and Ministry of Industry & Commerce.➢ Preparing Compliance and AML presentations to the CEO and Board AuditCommittee.➢ Identifying Possible Money Laundering Activities & Terrorism FinancingActivities.➢ Daily monitoring of cash transactions.➢ All other Compliance & AML related activities.

➢ Managing the books of Private Equity Investments of the Bank➢ Investors KYC due diligence➢ Share Allocation➢ Deal Summary Reports➢ Deal Structuring➢ Deal accounting, audit and bookkeeping➢ Reporting current deal performance➢ Identifying possible risks➢ Reporting to CBB➢ Preparing & Maintaining full Financials/Financial Statements of companies

➢ Investors KYC due diligence Check➢ Share Allocation➢ Deal Summary Reports➢ Processing deal related entries➢ Share Transfers➢ Issuing of deal certificates➢ Reporting current deal performance