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Noor Mohammed

Noor Mohammed

KYC Trainee

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location of Noor MohammedRiffa, Southern Governorate, Bahrain

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  • Timeline

  • About me

    Team Leader - KYC & CDD

  • Education

    • Ahlia University

      2014 - 2018
      Bachelor's degree Accounting and Finance 3.3

  • Experience

    • بنك البحرين الوطني

      Jul 2018 - Dec 2018
      KYC Trainee

    • بنك البحرين الوطني

      Feb 2019 - now

      Commercial and SME Department Commercial and SME Department Retail Department

      • Team Leader - KYC & Customer Due Diligence

        Mar 2023 - now

      • Customer Service Executive

        Aug 2021 - Apr 2023

      • Branch Operations

        Feb 2019 - Aug 2021

  • Licenses & Certifications

    • Entrepreneurship and Leadership Training Workshop

      Seed
      Jan 2015

    • Financial Advisor Program

      Bahrain Institute of Banking and Finance (BIBF)
      Jan 2020