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Sadiq Aljamri, CAMS, ICA Diploma in GRC

Sadiq aljamri, cams, ica diploma in grc

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location of Sadiq Aljamri, CAMS, ICA Diploma in GRCSouthern Governorate, Bahrain
Phone number of Sadiq Aljamri, CAMS, ICA Diploma in GRC+91 xxxx xxxxx
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  • Timeline

    Current Company
    Mar 2004 - now

    Compliance Officer & Acting MLRO

    The Arab Investment Company
    Bahrain

  • About me

    (CBB Approved) Compliance Officer & Acting MLRO @ The Arab Investment Company

  • Education

    • University of bahrain

      1998 - 2003
      B.s.c, banking & finance

  • Experience

    • The arab investment company

      Mar 2004 - now

      • Compliance Officer & Acting MLRO

        Sept 2024 - now

      • Compliance officer & DMLRO

        Aug 2023 - Sept 2024

      • Assistant manager - AML & Compliance

        Jan 2015 - Aug 2023

      • Assistant Manager - Credit Department

        Jan 2007 - Jan 2015

      • Officer - Trade Finance (L/C Department)

        Jan 2005 - Jan 2007

      • Officer - Treasury Back Office

        Jan 2004 - Jan 2005

      • Officer - Securities & Loans Back Office

        Mar 2004 - Jul 2004

  • Licenses & Certifications

    • Ica international diploma in governance risk & compliance

      International compliance association
      Jan 2024

    • Certified anti-money laundering specialist (camls)

      Acams
      Aug 2021