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Abdulla Albasteki, ACII

Abdulla albasteki, acii

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location of Abdulla Albasteki, ACIIمحافظة العاصمة البحرين
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  • Timeline

  • About me

    Superintendent - Inspection at Central Bank of Bahrain

  • Education

    • International compliance association (ica)

      2021 - 2022
      International diploma in governance, risk and compliance

    • Modern knowledge school

      1997 - 2009
      High school diploma

    • Saïd business school, university of oxford

      2022 - 2022
      Oxford fintech program

    • The manchester metropolitan university

      2009 - 2013
      Ba(hons) business management

    • Chartered insurance institute

      2015 - 2018
      Acii - associateship advanced diploma in insurance

    • The university of salford

      2013 - 2014
      Msc project management

  • Experience

    • Sico bsc (c)

      Jun 2012 - Jul 2012
      Intern

      Rotated between the Investment & Treasury department and the Brokerage department.

    • Sico bsc (c)

      Oct 2014 - Nov 2014
      Intern

      Information Technology department.

    • Central bank of bahrain

      Jun 2015 - now

      Conduct comprehensive risk based on-site examination on entities licensed by the Central Bank of Bahrain to assess the licensees’ financial and operational soundness as well as their adherence to the CBB Rulebook and other relevant regulations.

      • Superintendent - Inspection

        Jan 2020 - now

      • Senior Examiner - Inspection Directorate

        Jan 2018 - Dec 2019

      • Examiner - Inspection Directorate

        Jan 2017 - Dec 2017

      • Assistant Examiner - Inspection Directorate

        Jun 2015 - Dec 2016

  • Licenses & Certifications

    • International diploma in governance, risk and compliance

      International compliance association
      May 2022