Naeema Taheri
Compliance Officer chez BAHRAIN ISLAMIC BANK B.S.C.
Postes actifs de Naeema Taheri
| Sociétés | Poste | Début | Fin |
|---|---|---|---|
| BAHRAIN ISLAMIC BANK B.S.C. | Compliance Officer | - | - |
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Corporate Officer/Principal | - | - |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Corporate Officer/Principal | - | - |
Historique de carrière de Naeema Taheri
Anciens postes connus de Naeema Taheri
| Sociétés | Poste | Début | Fin |
|---|---|---|---|
| GFH FINANCIAL GROUP BSC | Compliance Officer | - | - |
Capinnova Investment Bank
 Capinnova Investment Bank Investment Banks/BrokersFinance Capinnova Investment Bank engaged in the provision of investment banking services including corporate finance and investment advisory on mergers and acquisitions, initial public offering and underwriting. The company was founded in 1999 and was headquartered in Manama, Bahrain. | Compliance Officer | - | - |
| AL SALAM BANK B.S.C. | Compliance Officer | - | - |
| Citibank NA /Bahrain Branch/ | Corporate Officer/Principal | - | - |
Formation de Naeema Taheri
| University of Bahrain | Undergraduate Degree |
Statistiques
Internationale
| Bahreïn | 7 |
| Royaume-Uni | 2 |
| Etats-Unis | 2 |
Opérationnelle
| Compliance Officer | 4 |
| Corporate Officer/Principal | 3 |
| Undergraduate Degree | 1 |
Sectorielle
| Finance | 5 |
| Commercial Services | 3 |
| Consumer Services | 2 |
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Sociétés liées
| Sociétés cotées | 3 |
|---|---|
| BAHRAIN ISLAMIC BANK B.S.C. | Finance |
| AL SALAM BANK B.S.C. | Finance |
| GFH FINANCIAL GROUP BSC | Finance |
| Entreprise privées | 4 |
|---|---|
| Citibank NA /Bahrain Branch/ | |
Capinnova Investment Bank
Capinnova Investment Bank Investment Banks/BrokersFinance Capinnova Investment Bank engaged in the provision of investment banking services including corporate finance and investment advisory on mergers and acquisitions, initial public offering and underwriting. The company was founded in 1999 and was headquartered in Manama, Bahrain. | Finance |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Commercial Services |
Association of Certified Anti-Money Laundering Specialists LLC
Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Commercial Services |
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