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abdulla marhoon, Group Head of Compliance

abdulla marhoon

Group Head of Compliance ·Yusuf Bin Ahmed Kanoo Group Of Companies

Bahrain

Bachelor's degree, Compliance and Corporate Governance

Work experience

Total years of experience: 18 years, 11 months

Group Head of Compliance

July 2019 - Present

Yusuf Bin Ahmed Kanoo Group Of Companies

Manama, Bahrain

I found this job using Bayt.com

July 2019 - Present

programs meet and, where appropriate, exceed applicable legal and regulatory requirements to enable the Group and its affiliated entities to grow and serve customers in a prudent and responsible manner while also ensuring that the Board of Directors, management and employees are in compliance with the same.

The Compliance Program (The “GATE”) comprises of the following areas:

• Corporate Governance
• Sanctions and Export Control
• Financial Crime and Ant-bribery and Corruption
• Regulatory and Automated Exchange of Information Compliance
• Third-party oversight and cash control
• Data Privacy

Company industry:
Other Business Support Services
Job role:
Legal

Head of Compliance and Risk Management/MLRO

May 2012 - June 2019

J Equity Partners

Manama, Bahrain

I found this job using Bayt.com

May 2012 - June 2019

Other Duties:

Coordinator of the Internal Audit Function (outsourced) since August 2012

Secretary of the Audit Committee since July 2013

Acting Head of the Corporate Management Division (Treasury, HR and Administration) since February 2014

Company industry:
Islamic Banking
Job role:
Management

Senior Analyst

January 2011 - April 2012

Central Bank of Bahrain

Manama, Bahrain

January 2011 - April 2012

Company industry:
Public Administration
Job role:
Accounting and Auditing

Financial Analyst

June 2008 - December 2010

Central Bank of Bahrain

Manama, Bahrain

June 2008 - December 2010

Company industry:
Public Administration
Job role:
Finance and Investment

Associate

July 2007 - May 2008

Gulf Finance House

Manama, Bahrain

July 2007 - May 2008

Company industry:
Islamic Banking
Job role:
Administration

Education

International Compliance Association

January 2014

January 2014

Bachelor's degree, Compliance and Corporate Governance

United Kingdom

GPA (percentage): 60%

GPA (percentage): 60%

University of Bahrain

June 2007

June 2007

Bachelor's degree, Banking and Finance

Bahrain

GPA (point): 3.88 out of 4

GPA (point): 3.88 out of 4

Skills

Corporate Treasury
Expert
Corporate Treasury
Expert
Risk Management
Expert
Risk Management
Expert
Compliance
Expert
Compliance
Expert
Corporate Governance
Expert
Corporate Governance
Expert
Auditing
Expert
Auditing
Expert
Corporate Treasury
Expert
Corporate Treasury
Expert
Risk Management
Expert
Risk Management
Expert
Compliance
Expert
Compliance
Expert
Corporate Governance
Expert
Corporate Governance
Expert
Auditing
Expert
Auditing
Expert

Languages

Arabic

Expert

English

Expert

Training and Certifications

Certifications
CIPA
Aug 2009
CPA
Feb 2009
APRM
Mar 2010
CAMS
Dec 2012