Ali Al-Shehabi, Cipa, Ica Email

Manager - Compliance and MLRO @ Inter Gulf Insurance Broker WLL

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Ali Al-Shehabi, Cipa, Ica's Location

Capital Governorate, Bahrain

Ali Al-Shehabi, Cipa, Ica's Work

Manager - Compliance and MLRO @ Inter Gulf Insurance Broker WLL
Manager - Finance and Accounts @ Durrat Resort Management
SENIOR ACCOUNTANT @ Durrat Resort Management

SENIOR PROFESSIONAL - REAL ESTATE INVESTMENT @ CAPIVEST INVESTMENT BANK

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Ali Al-Shehabi, Cipa, Ica's Education

International Compliance Association
International Diploma in Risk Compliance and Governance
2018 - 2019
Accounting & Auditing Organization for Islamic Financial Institution -AAOIFI
CIPA (Islamic Accounting Professioanl)
2006 - 2007
University of Bahrain
Bachelor's degree (Accouting)
2000 - 2005

Ali Al-Shehabi, Cipa, Ica's Summary

Ali Al-Shehabi, CIPA, ICA, based in Capital Governorate, Bahrain, is currently a Manager - Compliance and MLRO at Inter Gulf Insurance Broker WLL, bringing experience from previous roles at Durrat Resort Management and CAPIVEST INVESTMENT BANK. Ali Al-Shehabi, CIPA, ICA holds a 2018 - 2019 International Diploma in Risk Compliance and Governance @ International Compliance Association.