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Ahmed Naser

Ahmed Naser

Compliance and Anti-Money Laundering

Followers of Ahmed Naser3000 followers
location of Ahmed NaserManama, Capital Governorate, Bahrain

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  • Timeline

  • About me

    Human Resources Specialist at National Bank of Bahrain

  • Education

    • Ibn Khuldoon National School

      2003 - 2015
      American Private High School Diploma

    • Bahrain Institute of Banking and Finance (BIBF)

      2015 - 2016
      International Foundation Program Banking and Finance

      Activities and Societies: Sport Activities

    • Bangor University

      2016 - 2019
      Bachelor's Degree Banking and Finance Pass with Merit

      Activities and Societies: Football team, futsal team, volleyball team, table tennis team

  • Experience

    • Ithmaar Bank

      Aug 2019 - Nov 2019
      Compliance and Anti-Money Laundering

    • Winners Football Center WLL

      Aug 2020 - Mar 2021
      Football Coach

    • National Bank of Bahrain

      Aug 2021 - now
      Human Resources Specialist

  • Licenses & Certifications

    • Financial Crime - Source of Fund Declaration

      Thomson Reuters
      Oct 2021

    • Financial Crime (Middle East)

      Thomson Reuters
      Oct 2021

    • MS Excel

      Bahrain Institute of Banking and Finance (BIBF)
      Jun 2022

    • Anti-Money Laundering Awareness Programme

      Bahrain Institute of Banking and Finance (BIBF)
      May 2022