Aysha Aljalahma

Director of Risk, Compliance, an FinTech Enthusiast

With a career launched at the Central Bank of Bahrain (CBB), I bring expertise in Risk Management, Compliance, and AML. As Director of Risk and Compliance and MLRO at Ibdar Capital B.S.C. (c), I’ve led the development of advanced risk frameworks and AML systems, ensuring regulatory compliance and organizational integrity.

Currently pursuing a Master’s in Strategic FinTech, I am passionate about integrating technology and compliance to drive innovation and resilience in today’s evolving financial landscape.

With extensive experience in Risk Management, Compliance, and AML, I began my career at the Central Bank of Bahrain (CBB), gaining a strong foundation in regulatory frameworks. As the Director of Risk and Compliance and MLRO at Ibdar Capital B.S.C. (c), I have spearheaded the implementation of advanced risk frameworks and AML systems, ensuring adherence to stringent regulations while safeguarding organizational integrity. My expertise spans financial governance, ethical compliance, and proactive strategies, complemented by my pursuit of a Master’s in Strategic FinTech, reflecting my commitment to innovation in the financial sector.

Here’s a concise summary of your education:

I hold a Master’s in International Finance from the University of Westminster, UK, and I am currently pursuing a Master’s in Strategic FinTech at Strathclyde University. My academic foundation also includes a B.Sc. in Accounting from the University of Bahrain, complemented by numerous professional certifications that enhance my expertise in finance, compliance, and emerging technologies.