Jalil Shehabi Email & Phone Number
Head Of Compliance and MLRO @ Future Bank
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Jalil Shehabi Location
- Bahrain
Jalil Shehabi Work
- 2007 -now Head Of Compliance and MLRO @
Jalil Shehabi Education
- Bahrain Institute of Banking & Finance (BIBF)
Jalil Shehabi Skills
- AML
- KYC
- Sanction
- Banking
- Operational Risk
- OFAC
- Anti Money Laundering
- Credit Risk
- Risk Management
- Operational Risk Management
- Compliance Training
- Financial Risk
- Corporate Governance
- Compliance Monitoring
- Due Diligence
- Internal Audit
- Basel II
- Retail Banking
- USA PATRIOT Act
- Financial Regulation
- Core Banking
- Financial Institutions
- Bank Secrecy Act
- CAMS
- Certified Anti-Money Laundering
- CDD
- Suspicious Activity Reporting
- FATCA
- Anti-corruption
- Financial Crimes Investigations
- Private Banking
- U.S. Office of Foreign Assets Control (OFAC)
- Public Speaking
- Business Development
- Anti Corruption
- Change Management
- Training
- Customer Service
- Certified Anti Money Laundering
- u.s. Office of Foreign Assets Control Ofac
- u.s. Office of Foreign Assets Control
Jalil Shehabi Summary
- Jalil Shehabi, based in Bahrain, is currently a Head Of Compliance and MLRO at Future bank. Jalil Shehabi holds a Bahrain Institute of Banking & Finance (BIBF). With a robust skill set that includes AML, KYC, Sanction, Banking, Operational Risk and more. Jalil Shehabi has 1 emails and 2 mobile phone numbers on RocketReach.
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