Husain Alkoofi Email
Head of Compliance and MLRO @ BlueFive Capital
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Husain Alkoofi Work
- 2026 - now Head of Compliance and MLRO @
- 2025 - 2025 Vice President - Legal and Compliance and MLRO @
- 2022 - 2025 Associate Vice President - Legal and Compliance and MLRO @
- 2019 - 2022 Head of Compliance, Risk Management and MLRO @
- 2018 - 2019 Assistant Manager - Compliance, Risk Management and AML @
- 2017 - 2018 Supervisor - Compliance, Legal and MLRO @
- 2016 - 2017 Compliance and Legal Senior Officer - Deputy MLRO and MLRO @
- 2013 - 2016 Senior Executive - Audit and Advisory @
- 2013 - 2013 Executive @
- 2013 - 2013 Audit Assistant - Internship @
- 2011 - 2011 Internship @
Husain Alkoofi Education
- Strathclyde Business School
Master of Business Administration - MBA
2018 - 2020 - The Association of Certified Anti-Money Laundering Specialists ('ACAMS')
Certified Anti-Money Laundering Specialist
2018 - 2018 - The Chartered Institute for Securities & Investment (The CISI)
Qatar Financial Centre Rules & Regulations
2017 - International Compliance Association
ICA Certificate in Financial Crime Prevention
2016 - Leeds Beckett University
BA (Hons) (Accounting and Finance)
2010 - 2013 - International Compliance Association 2017null
Husain Alkoofi Summary
- Husain Alkoofi, is currently a Head of Compliance and MLRO at BlueFive Capital. Husain Alkoofi brings experience from previous roles at Investcorp, J Equity Partners and Solidarity Bahrain B.S.C.. Husain Alkoofi holds a 2018 - 2020 Master of Business Administration - MBA @ Strathclyde Business School.
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Xuduo Wang
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Hong Kong
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