Basem Basha Location
United Arab Emirates
Basem Basha Work
- 2022 - now Risk and AML Manager @ International Securities
- 2021 - 2022 Head of Compliance and AML @ Emirates Mutual Funds Management Limited
- 2018 - 2021 Head of Compliance and AML @ Emirates Wealth
- 2017 - 2018 Compliance and MLRO @ NAEEM Holding for Investment
- 2016 - 2017 Senior Accountant @ NAEEM Holding for Investment
- 2014 - 2015 Accountant @ Alalamiah Technology Group (ATG)
- 2013 - 2014 Accountant @ Pigal General Tradinng
- 2011 - 2013 Accountant @ Financial Business Dynamics
Basem Basha Education
- Chartered Institute for Securities & Investment
International Certificate in Advanced Wealth Management: Applied Financial Advice & Management
2018 - 2018 - Chartered Institute for Securities & Investment
International Certificate in Wealth and Investment Management (Investments and Securities)
2017 - 2017 - Chartered Institute for Securities & Investment
Risk in Financial Services (Investments and Securities)
2017 - 2017
- Chartered Institute for Securities & Investment
Operational Risk (Investments and Securities)
2017 - 2017 - Chartered Institute for Securities and Investment
Global Securities (Investments and Securities)
2016 - 2017 - Chartered Institute for Securities and Investment
UAE Financial Rules & Regulations (Investments and Securities)
2017 - 2017 - Chartered Institute for Securities and Investment
International Introduction to Investment (Investments and Securities)
2016 - 2016 - Banha University
Bachelor's degree (Accounting)
2006 - 2010 - CFA Institute
Basem Basha Skills
- Bank Reconciliation
- Financial Reporting
- Cash Flow
- Financial Analysis
- Account Reconciliation
- Financial Statements
- Financial Accounting
- Accounts Receivable
- Cash Management
- Payroll
Basem Basha Summary
Basem Basha, based in United Arab Emirates, is currently a Risk and AML Manager at International Securities L.L.C.. Basem Basha brings experience from previous roles at Emirates Mutual Funds Management Limited, Emirates Wealth, NAEEM Holding for Investment and Naeem Holding. Basem Basha holds a 2018 - 2018 International Certificate in Advanced Wealth Management: Applied Financial Advice & Management @ Chartered Institute for Securities & Investment. With a robust skill set that includes Bank Reconciliation, Financial Reporting, Cash Flow, Financial Analysis, Account Reconciliation and more. Basem Basha has 1 emails on RocketReach.
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