Eman Ali Email & Phone Number
Head of Compliance @ Ali Zaid Al-Quraishi & Brothers
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Eman Ali Location
- Bahrain
Eman Ali Work
- Head of Compliance @ (December 2024 - Present)
- Part-Time Lecturer @ (June 2024 - Present)
- Head of Compliance, MLRO and Board Secretary @ (April 2023 - May 2025)
- Head of Compliance and MLRO @ (September 2021 - April 2023)
- DMLRO, Compliance Manager and Complaints Officer @ (June 2019 - November 2021)
- Compliance Associate (Manager Grade) @ (December 2010 - June 2019)
- Wealth Management Officer @ (April 2010 - November 2010)
- Internal Audit Officer @ (July 2008 - April 2010)
- Business Risk Associate @ (April 2006 - June 2008)
Eman Ali Skills
- AML
- Anti Money Laundering
- Banking
- Board Governance
- Board Presentations
- Board of Directors
- Board of Directors Reporting
- Central Banks
- Compliance Advisory
- Compliance Management
- Compliance Monitoring
- Compliance Regulations
- Corporate Governance
- Financial Regulation
- Governance
- KYC
- Legal Compliance
- Operational Risk Management
- Presentations
- Regulatory Compliance
- Risk Management
- Securities
Eman Ali Summary
- Eman Ali, based in Bahrain, is currently a Head of Compliance at Ali Zaid Al-Quraishi & Brothers. Eman Ali brings experience from previous roles at Bahrain Institute of Banking and Finance (BIBF), Ajyad Capital, Beyon Money and Arab Financial Services. With a robust skill set that includes AML, Anti Money Laundering, Banking, Board Governance, Board Presentations and more. Eman Ali has 2 emails and 1 mobile phone numbers on RocketReach.
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Top Ali Zaid Al-Quraishi & Brothers Employees
Baqir Badami
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Al Khobar, SA
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Bahrain
Yousef al Quraishi
Chief Executive Officer
Dammam, Eastern Province, SA
Ahmed al Quraishi
Deputy CEO
Saudi Arabia
Zeeshan Shaikh
Head Of Finance
Saudi Arabia
Shameel Syed
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