Naeema Taheri
Compliance Officer at BAHRAIN ISLAMIC BANK B.S.C.
Naeema Taheri active positions
| Companies | Position | Start | End |
|---|---|---|---|
| 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 | - | - |
Career history of Naeema Taheri
Former positions of Naeema Taheri
| Companies | Position | Start | End |
|---|---|---|---|
| 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 | - | - |
Training of Naeema Taheri
| University of Bahrain | Undergraduate Degree |
Statistics
International
| Bahrain | 7 |
| United Kingdom | 2 |
| United States | 2 |
Operational
| Compliance Officer | 4 |
| Corporate Officer/Principal | 3 |
| Undergraduate Degree | 1 |
Sectoral
| Finance | 5 |
| Commercial Services | 3 |
| Consumer Services | 2 |
Positions held
Active
Inactive
Listed companies
Private companies
Linked companies
| Listed companies | 3 |
|---|---|
| BAHRAIN ISLAMIC BANK B.S.C. | Finance |
| AL SALAM BANK B.S.C. | Finance |
| GFH FINANCIAL GROUP BSC | Finance |
| Private companies | 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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