Layla AlAshar CAMS, ICA

Southern Governorate, Bahrain

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Timeline
About me
Professional Risk Management "PRM" in process
Education
- Isa town commercial secondary school
  2001 - 2004
  High school commerce
- University of bahrain
  2004 - 2009
  Accounting and finance
Experience
- T'azur regional takaful company
  May 2010 - Feb 2017
  recording daily transaction, monthly bank reconciliation, credit control, daily cash transaction.
  - Accountant
    Nov 2011 - Feb 2017
  - Medical Administrator
    May 2010 - Oct 2011
- Arabia insurance company
  Mar 2017 - May 2021
  - Compliance officer & Acting MLRO
    Jan 2020 - May 2021
  - Acting Compliance Officer
    Jan 2019 - Jan 2020
  - Accounts Supervisor
    Mar 2017 - Jan 2020
- Rafidain bank
  Jun 2021 - Jan 2024
  - Head of Compliance & Acting MLRO
    Sept 2023 - Jan 2024
  - Head of Compliance & DMLRO
    Sept 2022 - Sept 2023
  - Acting Head of Compliance & DMLRO
    Jun 2021 - Sept 2022
- J equity partners
  Jan 2024 - now
  - Head of Compliance & MLRO and Acting Head of Risk Management
    Aug 2024 - now
  - Head of Compliance and Acting Head of Risk & MLRO
    Jan 2024 - Aug 2024
Licenses & Certifications
- Financial modeling with excel- accounting & finance
  Bahrain institute of banking and finance (bibf)
  Jan 2015
- Financial reporting & analysis
  Bahrain institute of banking and finance (bibf)
  Jan 2015
- Vat financial reporting
  Bahrain institute of banking and finance (bibf)
  Mar 2018
- Intermediate insurance diploma
  Bahrain institute of banking and finance (bibf)
  Dec 2011
- Advanced insurance
  Bahrain institute of banking and finance (bibf)
  Jan 2014
- Ica certificate in compliance
  International compliance association
  Dec 2019
- Certified anti-money laundering specialist (camls)
  Acams
  Dec 2021
- Advanced anti money laundering
  Bahrain institute of banking and finance (bibf)
  Oct 2019
- Underwriting governance: the takaful company prospective
  The chartered insurance institute hong kong
  Mar 2017
- Financial analysis- accounting & finance
  Bahrain institute of banking and finance (bibf)
  Jan 2016