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Mohammed Ameen Qasem Ahmed Al-Nawah, Head of Compliance, MLRO

Mohammed Ameen Qasem Ahmed Al-Nawah

Head of Compliance, MLRO

Alkuraimi Islamic Microfinance Bank

Location
Yemen - Sanaa
Education
Master's degree, Master of Business Administration
Experience
11 years, 2 Months

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Work Experience

Total years of experience :11 years, 2 Months

Head of Compliance, MLRO at Alkuraimi Islamic Microfinance Bank
  • Yemen - Sanaa
  • My current job since February 2013

Head of Compliance, MLRO

Education

Master's degree, Master of Business Administration
  • at Wuhan University Of Technology
  • June 2018

Honours

Diploma, برامج تطبيقية
  • at معهد يمن جيت للتدريب والتأهيل
  • September 2012

من خلال هذا الدبلوم استطيع التعامل مع الكمبيوتر في كل مجالات العمل

Specialties & Skills

Risk Analysis
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Regulatory Compliance
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Legal Compliance
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Operational Due Diligence
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Compliance
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Well –developed inter –personal and influencing skills
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Communication Skills
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Good problem –solving skills
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Decision Making Skills
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Microsoft Office skills
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Analytical skills
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Languages

Arabic
Expert
English
Intermediate

Memberships

CAMS
  • عضو
  • June 2020

Training and Certifications

محادثه (Training)
Training Institute:
كندا اليمن
Date Attended:
March 2012

Hobbies

  • Sports (walking, tennis, running)