Mohammed Radhi's Location
Southern Governorate, Bahrain
Mohammed Radhi's Work
- Head of Anti-Financial Crimes @ Khaleeji | خليجي
- Head of Financial Crime Compliance @ ahlibank
- Senior Manager - Compliance @ ahlibank
- Senior Manager - Financial Crime Compliance @ Commercial Bank International
- Senior Compliance Consultant @ Thomson Reuters
- Compliance Officer and Deputy Mlro @ Gulf International Bank
- Assistant Manager - Aml and CTF Control @ Gulf International Bank
- Officer - Aml and CTF Control @ Gulf International Bank
Mohammed Radhi's Education
- Association of Certified Anti-Money Laundering Specialists
Certificate ( )
2009 - 2009 - CCL Academy
Certificate ( International Compliance Officer )
- International Compliance Association
Diploma ( Compliance)
- Regents Business School London
MA ( International Management)
- Richmond, The American International University in London
BSc ( Systems Engineering and Management)
Mohammed Radhi's Skills
- AML
- KYC
- Banking
- Operational Risk
- Operational Risk Management
- Risk Management
- Fraud
- Retail Banking
- Financial Institutions
- Corporate Governance
Mohammed Radhi's Summary
Mohammed Radhi, based in Southern Governorate, Bahrain, is currently a Head of Anti-Financial Crimes at Khaleeji Commercial Bank BSC, bringing experience from previous roles at Ahlibank, Commercial Bank International and Thomson Reuters. Mohammed Radhi holds a 2009 - 2009 Certificate in @ Association of Certified Anti-Money Laundering Specialists. With a robust skill set that includes AML, KYC, Banking, Operational Risk, Operational Risk Management and more, Mohammed Radhi contributes valuable insights to the industry. Mohammed Radhi has 3 emails and 3 mobile phone numbers on RocketReach.
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