Mica Tawfeeq Al Rahma Email & Phone Number
Head of Financial Crimes and Mlro @ National Bank of Bahrain
Mica Tawfeeq Al Rahma's Location
Bahrain
Mica Tawfeeq Al Rahma's Work
- Head of Financial Crimes and Mlro @ National Bank of Bahrain
- Associate Director - Compliance Officer and Mlro @ ADCORP
- Head of Compliance @ The Family Office Company BSC (c)
- Senior Compliance Officer and Mlro @ J.P. Morgan
- Manager Group Regulatory Compliance and Deputy Mlro @ Bank ABC
- Assistant Manager - Risk Management and Deputy Mlro @ Khaleeji | خليجي
- Unit Risk Manager , Origination and Client Coverage @ Standard Chartered Bank
- Head of Treasury and Capital Markets Operations @ BNP Paribas
- Assistant Manager @ United Gulf Bank
Mica Tawfeeq Al Rahma's Education
- Alliance Manchester Business School2019 - 2019
Mica Tawfeeq Al Rahma's Summary
Mica Tawfeeq Al Rahma, based in Bahrain, is currently a Head of Financial Crimes and Mlro at National Bank of Bahrain, bringing experience from previous roles at Adcorp, The Family Office Company BSC (C), j.p. Morgan and Bank Abc (Arab Banking Corporation b.s.c). Mica Tawfeeq Al Rahma holds a 2019 - 2019 Alliance Manchester Business School. Mica Tawfeeq Al Rahma has 2 emails on RocketReach.
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