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Ali Hussain Ismail, Vice President – Head of Group Compliance & AML Unit, Legal & Compliance Department

Ali Hussain Ismail

Vice President – Head of Group Compliance & AML Unit, Legal & Compliance Department

Oman Insurance Company

Location
United Arab Emirates - Dubai
Education
Diploma, Global Financial Compliance
Experience
20 years, 3 Months

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Work Experience

Total years of experience :20 years, 3 Months

Vice President – Head of Group Compliance & AML Unit, Legal & Compliance Department at Oman Insurance Company
  • United Arab Emirates - Dubai
  • My current job since January 2013
Head of Governance, Compliance & AML Department at SEIB Insurance & Reinsurance Company
  • Qatar - Doha
  • August 2011 to January 2013
Regional Manager - Board Secretary, Legal, Compliance & MLRO at Legal & General Gulf
  • Bahrain - Manama
  • July 2010 to July 2011
Senior Associate – Compliance & MLRO at Addax Investment Bank
  • Bahrain - Manama
  • June 2007 to July 2010
Assistant Manager – Compliance & Finance at American Life Insurance Company
  • United Arab Emirates - Sharjah
  • June 2006 to May 2007
Account Officer at Solidarity
  • Bahrain - Manama
  • March 2004 to May 2006

Education

Diploma, Global Financial Compliance
  • at Chartered Institute for Securities & Investments
  • April 2015
Diploma, Anti Money Laundering
  • at Member of Association of Certified Anti Money Laundering Specialists
  • August 2008
Bachelor's degree, Banking and Finance
  • at Loughborough University
  • December 2003
Diploma, Banking and Finance
  • at Bahrain Institute of Banking and Finance
  • June 1999

Specialties & Skills

Corporate Governance
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Investments
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Banking
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Money Laundering
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Insurance
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Languages

Arabic
Expert
English
Expert
German
Beginner
French
Beginner
Spanish
Beginner

Memberships

Association of Certified Anti-Money Laundering Specialist
  • 177292
  • January 2008

Hobbies

  • horse riding
  • swimming
  • gym