binance.com
taib.com
ahliunited.com
ilabank.com
trustre.com
acrretakaful.com
Bahrain
Head of Compliance & MLRO
Binance
• www.linkedin.com/company/binance
• Full-time
Jan 2025 - Present
Bahrain
Deputy Compliance Officer and DMLRO
Binance
• www.linkedin.com/company/binance
• Full-time
Apr 2023 - Jan 2025
Bahrain
Regulatory and Financial Crime Compliance Officer / DMLRO
ila Bank
• www.linkedin.com/company/ilabank
Oct 2020 - Feb 2023
Compliance Specialist and DMLRO
Trust Re
• www.linkedin.com/company/trust-international-insurance-&-reinsurance-co--trust-re
Oct 2017 - Jul 2020
DMLRO & Assistant Manager Operations
ACR ReTakaful Holding
• www.linkedin.com/company/acr-re-takaful-mea
Jul 2016 - Oct 2017
Seef Area, Bahrain
Assistant Manager - Legal & Recoveries
IIC insurance Company
Jan 2011 - Jun 2016
Seef Area, Bahrain
