Marjan Ica's Location
Southern Governorate, Bahrain
Marjan Ica's Work
- Head of Compliance and MLRO at Bede Bahrain @ Bede Bahrain
- Head of Compliance and MLRO @ Arab Financial Services
- Head of Compliance and MLRO @ Bahrain Financing Company (BFC)
- Compliance Manager and MLRO @ Eskan Bank
- Compliance Officer and MLRO @ Bahrain Bourse
- Regulatory Specialist @ Batelco
Marjan Ica's Education
- University College of Bahrain
MBA (Banking and Finance)
2007 - 2009 - Association of Certified Anti-Money Launder Specialist
Certified Anti Money Laundering Specialist - ACAMS (Anti Money Laundering)
2019 - 2020 - Int Compliance Association ICA
Int. Diploma in Compliance
2015 - 2015
- University of Bahrain
B.S.c (Law)
1999 - 2004
Marjan Ica's Summary
Marjan Ica, based in Southern Governorate, Bahrain, is currently a Head of Compliance and MLRO at Bede Bahrain at Bede Bahrain, bringing experience from previous roles at Arab Financial Services, Bahrain Financing Company (BFC), Eskan Bank and Bahrain Bourse. Marjan Ica holds a 2007 - 2009 MBA in Banking and Finance @ University College of Bahrain. Marjan Ica has 2 emails and 1 mobile phone number on RocketReach.
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