Husain Ali Email & Phone Number
Chief Compliance Officer - ME @ Zurich Insurance
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Husain Ali Location
- Bahrain
Husain Ali Work
- 2024 -now Chief Compliance Officer - ME @
- 2017 -2024 Head Of Compliance - Middle East @
- 2014 -2017 Senior Compliance Officer - Middle East @
- 2012 -2014 Compliance Officer and MLRO - Bahrain and KSA @
- 2009 -2012 D.MLRO and Supervisor - Internal Control and Compliance @
Husain Ali Education
- ACAMS
CAMS (Certified Anti Money Laundering Specialist)
2014-2014 - Chartered Institute for Securities & Investments (CISI)
CISI - Qatar Financial Centre Rules and Regulations, Compliance (Compliance)
2014-2014 - ICA
compliance awareness program, Compliance (Compliance)
2011-2011 - ACCA
FCCA - 1813054 (Fellow Chartered Certified Accountant (FCCA))
2009-2010 - Heriot-Watt University
BA Financial Management & Accounting (Accounting and Finance)
2005-2008
Husain Ali Skills
- AML
- Internal Controls
- Risk Management
- Financial Risk
- KYC
- Financial Regulation
- Corporate Governance
- Banking
- Internal Audit
- Due Diligence
- Risk Assessment
- Sanction
- Reinsurance
Husain Ali Summary
- Husain Ali, based in Bahrain, is currently a Chief Compliance Officer - ME at Zurich Middle East. Husain Ali brings experience from previous roles at Zurich Middle East, Aon Re Middle East W.L.L and Takaful International. Husain Ali holds a 2014 - 2014 CAMS in Certified Anti Money Laundering Specialist @ ACAMS. With a robust skill set that includes AML, Internal Controls, Risk Management, Financial Risk, KYC and more. Husain Ali has 2 emails and 2 mobile phone numbers on RocketReach.
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