beBee background
المهنيون
>
قانوني
>
Manama
Amal Shukralla

Amal Shukralla

Head of Compliance and MLRO

قانوني

Manama, محافظة العاصمة
(0)

اجتماعي

حول Amal Shukralla:

I have more than 15 years of experience in Banking sector, being the Head of Compliance and MLRO as well as the Complaint Officer for the past years gained me experience and the knowledge that I believe i can utilize in my career. 

تجربة

I have more than 15 years of experience in Banking sector, being the Head of Compliance and MLRO as well as the Complaint Officer for the past years gained me experience and the knowledge that I believe i can utilize in my career. 

التعليم

I have studies in the UK. I have Masters of Financial Management with honors from the University of Hull in the UK.

 

i have also professional qualification in the Compliance and AML. International Compliance (ICA) which is recognized worldwide.  

محترفون من نفس قطاع قانوني مثل Amal Shukralla

محترفون من قطاعات مختلفة بالقرب من Manama, محافظة العاصمة

شاهد المحترفين بالقرب من Manama, محافظة العاصمة

المستخدمون الآخرون الذين يطلق عليهم Amal

وظائف بالقرب من Manama, محافظة العاصمة

  • Bahrain Family Leisure Company

    Delivery Drivers

    تم العثور عليها في: beBee S2 BH - منذ 5 أيام

    Bahrain Family Leisure Company Manama, البحرين دوام كامل

    Job Summary · Our drivers are both logistical support and waiters all in one, they offer swift delivery to our guests while giving them a service experience you don't find from other restaurants. ...

  • Citigroup

    Fx It Testing Analyst Avp

    تم العثور عليها في: beBee S2 BH - منذ أسبوع

    Citigroup Seef, Capital, Bahrain, البحرين دوام كامل

    Position Overview The FX eTrading Technology team is looking for a Testing Senior Analyst based in Bahrain who will work within the FXLM technology group testing applications across the eTrading stack and help to drive testing automation across all areas. Applications within the ...

  • Interlink HR Consultancy

    Human Resources Manager

    تم العثور عليها في: beBee S2 BH - منذ يوم

    Interlink HR Consultancy Manama, البحرين دوام كامل

    Job Summary · Develop and implement HR strategies and initiatives aligned with the overall business strategy. · Bridge management and employee relations by addressing demands, grievances or other issues. · Manage the recruitment and selection process. · Support current and future ...

شاهد الوظائف في Manama, محافظة العاصمة