Bader Al Shetti Email & Phone Number
Chief Compliance Officer and MLRO @ Al Baraka Islamic Bank B.S.C. - Bahrain
Bader Al Shetti's Location
Capital Governorate, Bahrain
Bader Al Shetti's Work
- Chief Compliance Officer and MLRO @ Al Baraka Islamic Bank B.S.C. - Bahrain
- Country Head of Financial Crime Compliance, Sanctions and MLRO @ HSBC
- Group Head of Compliance and AML @ Al Salam Bank-Bahrain
- Team Leader, Risk Management and Compliance @ EY
- Senior Accountant, Financial Control @ pension fund
Bader Al Shetti's 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's Skills
- Risk Management
- Banking
- Operational Risk
- Credit Risk
- Anti Money Laundering
- Due Diligence
- Operational Risk Management
- AML
- Islamic Finance
- Financial Institutions
Bader Al Shetti's Summary
Bader Al Shetti, based in Capital Governorate, Bahrain, is currently a Chief Compliance Officer and MLRO at Al Baraka Islamic Bank B.S.C. - Bahrain, bringing experience from previous roles at HSBC, Al-Salam Bank, Bahrain, EY and pension fund. Bader Al Shetti holds a 2009 - 2009 Certified Compliance Officer -CCO @ American Academy of Financial Management. With a robust skill set that includes Risk Management, Banking, Operational Risk, Credit Risk, Anti Money Laundering and more, Bader Al Shetti contributes valuable insights to the industry. Bader Al Shetti has 1 email and 2 mobile phone numbers on RocketReach.
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