![Ali Hassan Ahmed Abu Rwais](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Ali Hassan Ahmed Abu Rwais
Corporate Officer/Principal bei
International Compliance Association
Profil
Ali Hassan Ahmed Abu Rwais is currently a Member at International Compliance Association Ltd. and a Member at GCC Board of Directors Institute.
Formerly, Mr. Abu Rwais was Vice President-Compliance & Money Laundering at Bahrain Commercial Facilities Co. BSC.
Education includes an MBA from the University of Strathclyde in 2006 and an undergraduate degree from the University of Bahrain in 2001.
Aktive Positionen von Ali Hassan Ahmed Abu Rwais
| Unternehmen | Position | Beginn |
|---|---|---|
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services Provides professional, certificated qualifications in anti-money laundering, governance, risk and compliance and financial crime prevention | Corporate Officer/Principal | - |
GCC Board of Directors Institute | Corporate Officer/Principal | - |
Ehemalige bekannte Positionen von Ali Hassan Ahmed Abu Rwais
| Unternehmen | Position | Ende |
|---|---|---|
| BAHRAIN COMMERCIAL FACILITIES COMPANY BSC | Compliance Officer | - |
Ausbildung von Ali Hassan Ahmed Abu Rwais
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
54
Beziehungen ersten Grades
5
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Private Unternehmen | 5 |
|---|---|
Bahrain Commercial Facilities Co. BSC
 Bahrain Commercial Facilities Co. BSC Finance/Rental/LeasingFinance Provides short, medium and long-term consumer finance | Finance |
University of Strathclyde
 University of Strathclyde Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
University of Bahrain
 University of Bahrain Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services Provides professional, certificated qualifications in anti-money laundering, governance, risk and compliance and financial crime prevention | Commercial Services |
GCC Board of Directors Institute |
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