Cers Latifa Al Mutawa Email

Cers Latifa Al Mutawa Email

Head - Bahrain Credit Reference Bureau and eKYC @ The BENEFIT Company

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Cers Latifa Al Mutawa's Location

Bahrain

Cers Latifa Al Mutawa's Work

Cers Latifa Al Mutawa's Education

  • Professional Risk Managers' International Association (PRMIA)

    Professional Risk Manager (PRM) (Risk Management)

    2015 - 2016
  • Bahrain Institute of Banking and Finance (BIBF)

    Fundamentals of Financial Risk Management (FFRM) (Risk Management)

    2012 - 2012
  • Bahrain Institute of Banking and Finance (BIBF)

    Advanced Diploma in Islamic Finance (ADIF) (Banking)

    2006 - 2007
  • University of Bahrain

    B.S.c (Business Information Systems)

    2002 - 2006
  • International Academy of Business and Financial Management (IABFM)

    Certified Credit Risk Professional (CCRP) (Risk Management)

    2017 - 2017
  • International Compliance Academy

    ICA Certificate in Financial Crime Prevention (Compliance)

    2019 - 2019
  • International Academy of Business and Financial Management (IABFM)

    Certified Enterprise Risk Specialist (CERS) (Risk Management)

    2020 - 2020
  • 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.
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