Saud Al-Hiddi, Ica, Cams
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Saud Al-Hiddi, Ica, Cams Email & Phone Number

Deputy Money Laundering Reporting Officer (DMLRO) at Gulf International Bank
Location: Bahrain, Bahrain, Bahrain 8 work roles 1 school
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Current company
Gulf International Bank
Role
Deputy Money Laundering Reporting Officer (DMLRO)
Location
Bahrain, Bahrain, Bahrain
Company size
1121 employees

Who is Saud Al-Hiddi, Ica, Cams? Overview

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Quick answer

Saud Al-Hiddi, Ica, Cams is listed as Deputy Money Laundering Reporting Officer (DMLRO) at Gulf International Bank, a company with 1121 employees, based in Bahrain, Bahrain, Bahrain. AeroLeads shows a matched LinkedIn profile for Saud Al-Hiddi, Ica, Cams.

Saud Al-Hiddi, Ica, Cams previously worked as Financial Crime Compliance Officer at Gulf International Bank and Compliance & DMLRO (CBB Approved) at Bahrain Development Bank. Saud Al-Hiddi, Ica, Cams holds Bachelor'S Degree, Business Management from Bahrain Polytechnic.

Company email context

Email format at Gulf International Bank

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Gulf International Bank

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Profile bio

About Saud Al-Hiddi, Ica, Cams

Experienced Compliance Specialist with a demonstrated history working with entrepreneurs and startups in the banking industry. Skilled in Analytical Skills, Project Management and technology. A Bachelor's degree focused in Business Management.

Listed skills include Teamwork, Team Leadership, Microsoft Office, Team Management, and 10 others.

Current workplace

Saud Al-Hiddi, Ica, Cams's current company

Company context helps verify the profile and gives searchers a useful next step.

Gulf International Bank
Gulf International Bank
Deputy Money Laundering Reporting Officer (DMLRO)
manama, bahrain
Website
gib.com
Employees
1121
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Company profile
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8 roles

Saud Al-Hiddi, Ica, Cams work experience

A career timeline built from the work history available for this profile.

Project Supervisor

Ack Solutions

Department: Electricity and Water Authority Research & Analysis Project Supervisor

Oct 2014 - Jan 2015

Consultant

Star Global Investments

Bahrain

Business Consultant

Sep 2014 - Dec 2014

Aiesec Local Committee President

Aiesec In Bahrain

Responsibilities: Local committee final responsibly in charge of tracking, leading and managing all departments.

Jul 2013 - Jul 2014
Team & coworkers

Colleagues at Gulf International Bank

Other employees you can reach at gib.com. View company contacts for 1121 employees →

MI Mohammed Imam Al-Balushi Mohammed Imam Al-Balushi Colleague at Gulf International BankBahrain, Bahrain View → 张 张耀尹 张耀尹 Colleague at Gulf International BankChangji Hui Autonomous Prefecture, Xinjiang Uygur, China, China View → MA Manal Aldoy, Mba Manal Aldoy, Mba Colleague at Gulf International BankBahrain, Bahrain View → HE Hazim Enani Hazim Enani Colleague at Gulf International BankJeddah, Makkah, Saudi Arabia, Saudi Arabia View → AJ Arockia Jhony Anthonyraj Arockia Jhony Anthonyraj Colleague at Gulf International BankChennai, Tamil Nadu, India, India View → NA Naif Al-Rabiah Naif Al-Rabiah Colleague at Gulf International BankRiyadh, Riyadh, Saudi Arabia, Saudi Arabia View → MA Mohd Abutalha Mohd Abutalha Colleague at Gulf International BankMau, Uttar Pradesh, India, India View → AJ Adnan Janahi Adnan Janahi Colleague at Gulf International BankBahrain, Bahrain View → BG Baraa Ghunaim Baraa Ghunaim Colleague at Gulf International BankSaudi Arabia, Saudi Arabia View → SN Sukhwinder Nijjar, Md, Fcca Sukhwinder Nijjar, Md, Fcca Colleague at Gulf International BankManama, Capital Governorate, Bahrain, Bahrain View →
1 education record

Saud Al-Hiddi, Ica, Cams education

  • Bahrain Polytechnic
    Bahrain Polytechnic
    Business Management
FAQ

Frequently asked questions about Saud Al-Hiddi, Ica, Cams

Quick answers generated from the profile data available on this page.

What company does Saud Al-Hiddi, Ica, Cams work for?

Saud Al-Hiddi, Ica, Cams works for Gulf International Bank.

What is Saud Al-Hiddi, Ica, Cams's role at Gulf International Bank?

Saud Al-Hiddi, Ica, Cams is listed as Deputy Money Laundering Reporting Officer (DMLRO) at Gulf International Bank.

Where is Saud Al-Hiddi, Ica, Cams based?

Saud Al-Hiddi, Ica, Cams is based in Bahrain, Bahrain, Bahrain while working with Gulf International Bank.

What companies has Saud Al-Hiddi, Ica, Cams worked for?

Saud Al-Hiddi, Ica, Cams has worked for Gulf International Bank, Bahrain Development Bank, Ack Solutions, Star Global Investments, and Aiesec In Bahrain.

Who are Saud Al-Hiddi, Ica, Cams's colleagues at Gulf International Bank?

Saud Al-Hiddi, Ica, Cams's colleagues at Gulf International Bank include Mohammed Imam Al-Balushi, 张耀尹, Manal Aldoy, Mba, Hazim Enani, and Arockia Jhony Anthonyraj.

How can I contact Saud Al-Hiddi, Ica, Cams?

You can use AeroLeads to view verified contact signals for Saud Al-Hiddi, Ica, Cams at Gulf International Bank, including work email, phone, and LinkedIn data when available.

What schools did Saud Al-Hiddi, Ica, Cams attend?

Saud Al-Hiddi, Ica, Cams holds Bachelor'S Degree, Business Management from Bahrain Polytechnic.

What skills is Saud Al-Hiddi, Ica, Cams known for?

Saud Al-Hiddi, Ica, Cams is listed with skills including Teamwork, Team Leadership, Microsoft Office, Team Management, Project Planning, Event Management, Management, and Project Management.

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