International Academy of Business and Financial Management
Certified Fraud Risk Specialist (Risk Management)
Cers Latifa Al Mutawa's Skills
Banking
Anti Money Laundering
Credit Cards
Basel II
Financial Risk
Mortgage Lending
Credit Risk
Team Management
Core Banking
Commercial Banking
Cers Latifa Al Mutawa's Summary
Cers Latifa Al Mutawa, based in Bahrain, is currently a Head - Bahrain Credit Reference Bureau and eKYC at The BENEFIT Company, bringing experience from previous roles at Al-Salam Bank, Bahrain, BMI Bank and Bank Muscat International. Cers Latifa Al Mutawa holds a 2015 - 2016 Professional Risk Manager (PRM) in Risk Management @ Professional Risk Managers' International Association (PRMIA). With a robust skill set that includes Banking, Anti Money Laundering, Credit Cards, Basel II, Financial Risk and more, Cers Latifa Al Mutawa contributes valuable insights to the industry. Cers Latifa Al Mutawa has 1 email on RocketReach.