Who is Mohamed Khalid Ateeq? Overview
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Quick answer
Mohamed Khalid Ateeq is listed as Bybit - MENA Region at Bybit, based in Capital Governorate, Bahrain. AeroLeads shows a matched LinkedIn profile for Mohamed Khalid Ateeq.
Mohamed Khalid Ateeq previously worked as General Manager at Rain and Chief Compliance Officer at Rain. Mohamed Khalid Ateeq holds Ica Certification (International Compliance Association), University Of Manchester Business School, Banking - Compliance And Anti-Money Laundering from Alliance Manchester Business School.
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Bybit
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Profile bio
About Mohamed Khalid Ateeq
As the General Manager at Rain, the GCC's first central bank licensed crypto company, I oversee the the entire business of the company, from revenue, financial, operations, compliance, risk, and strategy of the business. With over 17 years of experience in the banking, fintech, cryptocurrency, and blockchain fields, I bring a wealth of knowledge and expertise to the rapidly evolving crypto industry. I hold several prestigious credentials, including the Certified Anti-Money Laundering Specialist (CAMS), the Anti-Money Laundering Certified Associate (AMLCA), and the International Diploma in Compliance from the University of Manchester Business School. I also have a CPD Certified London School of Economics certification in Cryptocurrency and Disruption.I am passionate about innovation, regulation, and education in the crypto space, and I aim to create a safe, secure, and accessible platform for users across the region.
Listed skills include Leadership, Auditing, Banking, Anti Money Laundering, and 45 others.
Current workplace
Mohamed Khalid Ateeq's current company
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10 roles
Mohamed Khalid Ateeq work experience
A career timeline built from the work history available for this profile.
General Manager
Current
Apr 2020 - Present
Chief Compliance Officer
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.
Apr 2020 - Nov 2020
Advisory Board Member
Current
Dec 2022 - Present
Head Of Compliance And Mlro
Aug 2018 - Apr 2020
Head Of Compliance & Mlro
Eazy Financial Services B.S.C. - (Fintech)
Sep 2017 - Aug 2018
Restaurant Owner
New York 973
Creating a Restaurant Establishment. Owner of New York 973 Burgers and Hotdogs.
Apr 2017 - Sep 2017
Head Of Compliance & Mlro
❖ 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.
May 2011 - Apr 2017
Senior Analyst - Investment Administration
➢ 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
Jul 2008 - May 2011
Accountant - Investment Administration
➢ Investors KYC due diligence Check➢ Share Allocation➢ Deal Summary Reports➢ Processing deal related entries➢ Share Transfers➢ Issuing of deal certificates➢ Reporting current deal performance
Sep 2005 - Jul 2008
13 education records
Mohamed Khalid Ateeq education
Ica Certification (International Compliance Association), University Of Manchester Business School, Banking - Compliance And Anti-Money Laundering
Alliance Manchester Business School
Cryptocurrency And Disruption
The London School Of Economics And Political Science (Lse)
Bachelor'S Degree, Banking & Finance
University Of Bahrain
Amlca (Anti-Money Laundering Certified Associate) Florida International University In Cooperation, Banking, Anti-Money Laundering
Florida International University
Cams (Certified Anti-Money Laundering Specialist From Acams) Miami, Florida, Usa
University Of Miami
Bachelors, Banking And Finance
University Of Bahrain
William Gee School For Boys, Hull, England
William Gee School For Boys, Hull England
Science
East Riffa High School
Education record
Riffa Secondary School For Boys
Education record
Sidmouth Primary School, Hull, England
Education record
St. James School, England
Amlca (Anti-Money Laundering Certified Associate)
Florida International University
Cryptocurrency And Disruption.
The London School Of Economics And Political Science (Lse)
FAQ
Frequently asked questions about Mohamed Khalid Ateeq
Quick answers generated from the profile data available on this page.
What company does Mohamed Khalid Ateeq work for?
Mohamed Khalid Ateeq works for Bybit.
What is Mohamed Khalid Ateeq's role at Bybit?
Mohamed Khalid Ateeq is listed as Bybit - MENA Region at Bybit.
Where is Mohamed Khalid Ateeq based?
Mohamed Khalid Ateeq is based in Capital Governorate, Bahrain while working with Bybit.
What companies has Mohamed Khalid Ateeq worked for?
Mohamed Khalid Ateeq has worked for Bybit, Rain, Bahrain Fintech Bay, Venture Capital Bank, and Eazy Financial Services B.S.C. - (Fintech).
How can I contact Mohamed Khalid Ateeq?
You can use AeroLeads to view verified contact signals for Mohamed Khalid Ateeq at Bybit, including work email, phone, and LinkedIn data when available.
What schools did Mohamed Khalid Ateeq attend?
Mohamed Khalid Ateeq holds Ica Certification (International Compliance Association), University Of Manchester Business School, Banking - Compliance And Anti-Money Laundering from Alliance Manchester Business School.
What skills is Mohamed Khalid Ateeq known for?
Mohamed Khalid Ateeq is listed with skills including Leadership, Auditing, Banking, Anti Money Laundering, Accounting, General Management, Corporate Finance, and Basel Ii.
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