Manar Al-Ghanim Email
VP- Head of Risk, Compliance and AML Department @ Al Imtiaz Investment Group (K.S.C.P.)
Manar Al-Ghanim's Location
Kuwait
Manar Al-Ghanim's Work
- VP- Head of Risk, Compliance and AML Department @ Al Imtiaz Investment Group (K.S.C.P.)
- AVP Compliance Officer and MLRO @ KFIC for Financing Services Company
- Manager-risk management @ Housing Finance Co
- Financial Analyst- Kuwait and GCC Markets (Buy Side) @ Kuwait Financial Centre - Markaz
- Financial Researcher @ General Budget Affair- Ministry of Finance
Manar Al-Ghanim's Education
- Henley Business School
Diploma in Compliance and Financial Crime (Compliance and Financial Crime)
2017 - 2017 - International Compliance Association
International Advanced Certificate in Compliance (Compliance & AML & CTF)
2014 - 2014 - Kuwait University
Bachelors' degree (Finance & Banking)
1988 - 1992
Manar Al-Ghanim's Skills
- Sales
- Due Diligence
- Financial Analysis
- Finance
- Corporate Finance
- Valuation
- Banking
- Cbk and Cma Laws
- Equity Research
- Microsoft Office
Manar Al-Ghanim's Summary
Manar Al-Ghanim, based in Kuwait, is currently a VP- Head of Risk, Compliance and AML Department at AlImtiaz investment group co., bringing experience from previous roles at Kuwait Finance and Investment Company, Housing Finance Co, Kuwait Financial Centre and General Budget Affair- Ministry of Finance. Manar Al-Ghanim holds a 2017 - 2017 Diploma in Compliance and Financial Crime in Compliance and Financial Crime @ Henley Business School. With a robust skill set that includes Sales, Due Diligence, Financial Analysis, Finance, Corporate Finance and more, Manar Al-Ghanim contributes valuable insights to the industry. Manar Al-Ghanim has 2 emails on RocketReach.
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