Karam B. Email
Head of Compliance (MENA) and MLRO @ Bitgo S.r.l.
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Karam B. Location
- Dubai, AE
Karam B. Work
- Head of Compliance (MENA) and MLRO @ (November 2024 - Present)
- Head of AML-CFT Compliance and MLRO @ (January 2023 - May 2024)
- AML and CFT Compliance Manager @ (January 2022 - January 2023)
- Senior AML and CFT Executive @ (February 2020 - January 2022)
- Business Owner @ Khalda Purified Water (August 2017 - September 2020)
- Senior Compliance Officer @ (January 2016 - January 2019)
- Compliance Officer @ (January 2014 - December 2015)
- Compliance Officer @ (January 2014 - August 2014)
Karam B. Education
- University of Jordan
Marketing (Marketing)
2009-2013 - Amman Baptist School
Higher National Diploma
1998-2009
Karam B. Skills
- Anti Money Laundering
- Arabic
- Background Checks
- Banking
- Client Onboarding
- Communication
- Customer Experience
- Customer Onboarding
- Customer Service
- Executive Management
- Financial Services
- Fraud Analysis
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- KYC
- Leadership
- Microsoft Excel
- Policies & Procedures
- Regulatory Compliance
- Report Writing
- Reporting
- Risk Assessment
- Standards Compliance
- Suspicious Activity Reports (SAR)
- Transaction Monitoring
Karam B. Summary
- Karam B., based in Dubai, AE, is currently a Head of Compliance (MENA) and MLRO at BitGo. Karam B. brings experience from previous roles at mb.io - part of MultiBank Group, BitOasis and Khalda Purified Water. Karam B. holds a 2009 - 2013 Marketing in Marketing @ University of Jordan. With a robust skill set that includes Anti Money Laundering, Arabic, Background Checks, Banking, Client Onboarding and more.
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