Maryam Abdulkarim

485 followers

Manama, Capital Governorate, Bahrain

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Timeline
About me
Deputy Money Laundering Reporting Officer, CAMS
Education
- United Arab Emirates University
  2014 - 2018
  Bachelor's degree Economics 3.97
Experience
- United Arab Emirates University
  Mar 2016 - Jun 2018
  Department of Economics and FinanceData Collection and Analysis
  - Research Assistant
    Oct 2017 - Jun 2018
  - Tutor
    Mar 2016 - Apr 2018
- Bahrain Islamic Bank - BisB
  Sept 2018 - Dec 2018
  Trainee
  Corporate & Institutional Banking Department
- Al Baraka Banking Group (ABG)
  Feb 2019 - Oct 2019
  Trainee
  Credit & Risk Management Department
- Kuwait Finance House-Bahrain
  Oct 2019 - Jan 2023
  AFC Analyst
  Anti-Financial Crimes Department
- Bahrain Islamic Bank - BisB
  Feb 2023 - Aug 2023
  AML Analyst
  Compliance Department
- Khaleeji | خليجي
  Sept 2023 - now
  DMLRO
Licenses & Certifications
- Lean Six Sigma Green Belt (ICGB)
  VMEdu Inc.
  Oct 2017
- Certified Anti-Money Laundering Specialist (CAMLS)
  ACAMS
  Jun 2021
- ICA Diploma in Governance, Risk and Compliance
  International Compliance Association
  Jul 2025
- Chainalysis Cryptocurrency Fundamentals Certification
  Chainalysis
  May 2025