Bader al Shetti Email & Phone Number
Assistant General Manager @ Khaleeji | خليجي
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Bader al Shetti Location
- Capital Governorate, Bahrain
Bader al Shetti Work
- Assistant General Manager @ (July 2026 - Present)
- Managing Director @ (December 2024 - July 2026)
- Chief Compliance Officer and MLRO @ (October 2016 - December 2024)
- Country Head of Financial Crime Compliance, Sanctions and MLRO @ (May 2015 - September 2016)
- Group Head of Compliance and AML @ (May 2008 - May 2015)
- Team Leader, Risk Management and Compliance @ (December 2005 - April 2008)
- Senior Accountant, Financial Control @ (May 2002 - November 2005)
Bader al Shetti Education
- American Academy of Financial Management
Certified Compliance Officer -CCO
2009-2009 - Association of Certified Anti-Money Laundering Specialists - USA
CAMS – Certified Anti-Money Laundering Specialist (Anti-Money Laundering, Combating the Financing of Terrorism)
2007-2008 - University of Arab State, Alexandria - Egypt
Bachelor of Science (B.Sc.) (Financial Management)
2002-2004 - University of Bahrain
Associate Diploma (Banking & Finance)
1999-2002
Bader al Shetti Summary
- Bader al Shetti, based in Capital Governorate, Bahrain, is currently a Assistant General Manager at Khaleeji | خليجي. Bader al Shetti brings experience from previous roles at Qode Consultancy and Advisory, Al Baraka Islamic Bank B.S.C. - Bahrain, HSBC and Al-Salam Bank, Bahrain. Bader al Shetti holds a 2009 - 2009 Certified Compliance Officer -CCO @ American Academy of Financial Management. Bader al Shetti has 2 emails and 2 mobile phone numbers on RocketReach.
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Bader al Shetti
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