Sayed Abbas Hashem, Cams, Ica

Sayed Abbas Hashem, Cams, Ica Email and Phone Number

Acting Compliance Officer and MLRO @ BenneFin
Sayed Abbas Hashem, Cams, Ica's Location
Muharraq Governorate, Bahrain, Bahrain
About Sayed Abbas Hashem, Cams, Ica

A highly motivated & effective person who brings out the best of everything.

Sayed Abbas Hashem, Cams, Ica's Current Company Details
BenneFin

Bennefin

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Acting Compliance Officer and MLRO
Website:
bennefin.com
Employees:
5
Sayed Abbas Hashem, Cams, Ica Work Experience Details
  • Bennefin
    Acting Compliance Officer And Mlro
    Bennefin
    View
  • Bennefin
    Acting Compliance Officer & Mlro
    Bennefin Sep 2024 - Present
    Bahrain
    View
  • Tegs Consulting Llc
    Consultant
    Tegs Consulting Llc Dec 2023 - May 2024
    Bahrain
    View
  • Coinmena
    Deputy Mlro (Cbb Approved)
    Coinmena Apr 2023 - Aug 2023
    Bahrain
    View
  • Coinmena
    Anti-Money Laundering Analyst
    Coinmena Oct 2021 - Apr 2023
    Bahrain
    View
  • Al Yousuf Exchanges & Money Transfers
    Assistant Compliance
    Al Yousuf Exchanges & Money Transfers Sep 2021 - Oct 2021
    View
  • Al Yousuf Exchanges & Money Transfers
    Assistant Internal Audit
    Al Yousuf Exchanges & Money Transfers Aug 2021 - Sep 2021
    View
  • National Bank Of Bahrain
    Compliance Assistant Trainee
    National Bank Of Bahrain Mar 2019 - May 2019
    National Bank Of Bahrain
    View

Sayed Abbas Hashem, Cams, Ica Education Details

Frequently Asked Questions about Sayed Abbas Hashem, Cams, Ica

What company does Sayed Abbas Hashem, Cams, Ica work for?

Sayed Abbas Hashem, Cams, Ica works for Bennefin

What is Sayed Abbas Hashem, Cams, Ica's role at the current company?

Sayed Abbas Hashem, Cams, Ica's current role is Acting Compliance Officer and MLRO.

What schools did Sayed Abbas Hashem, Cams, Ica attend?

Sayed Abbas Hashem, Cams, Ica attended University Of Bahrain.

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