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Mohamed Mudhafar

Mohamed Mudhafar

Internship in Operation Division

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location of Mohamed MudhafarBahrain

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  • Timeline

  • About me

    Senior Regulatory Compliance Officer at Arab Bank

  • Education

    • Muharraq Commercial Secondary School

      2005 - 2008
      High School Certificate in Commerce

    • University of Bahrain

      2008 - 2014
      Bachelor of Business Administration (B.B.A.) Banking and Finance

  • Experience

    • BBK ( Bank of Bahrain and Kuwait )

      Jun 2012 - Sept 2012
      Internship in Operation Division

    • Credimax

      Jul 2013 - Aug 2013
      Internship in Financial Control

    • MetLife Alico

      Oct 2014 - Dec 2014
      Assistant Agency Administrator

    • Arab Bank

      Feb 2015 - Aug 2024

      • Regulatory Compliance Officer

        Jun 2016 - Aug 2024

      • Corporate Service Officer

        Feb 2015 - Jun 2016

  • Licenses & Certifications

    • Risk Based Approach to Regulations, Compliance and AML

      Bahrain Institute of Banking and Finance (BIBF)
      May 2018

  • Honors & Awards

    • Awarded to Mohamed Mudhafar
      Certificate of Appreciation Arab Bank - Bahrain January 1, 2018 Employee of the Year 2017- Regulatory Compliance Department