Mohamed Amlca's Location
Capital Governorate, Bahrain
Mohamed Amlca's Work
- General Manager @ Rain
- Chief Compliance Officer @ Rain
- Advisory Board Member @ Bahrain FinTech Bay
- Head of Compliance and MLRO @ Venture Capital Bank B.S.C. (c)
- Head Of Compliance and MLRO @ Eazy Financial Services B.S.C. - (FinTech)
- Restaurant Owner @ New York 973
- Head of Compliance and MLRO @ Al Salam Bank-Bahrain
- Senior Analyst - Investment Administration @ Al Salam Bank-Bahrain
- Accountant - Investment Administration @ Arcapita
Mohamed Amlca's Education
- Alliance Manchester Business School
Mohamed Amlca's Skills
- Due Diligence
- Banking
- AML
- KYC
- Anti Money Laundering
- Investment Banking
- Management
- Risk Management
- Auditing
- Investments
Mohamed Amlca's Summary
Mohamed Amlca, based in Capital Governorate, Bahrain, is currently a General Manager at Rain, bringing experience from previous roles at Rain, Bahrain FinTech Bay, Venture Capital Bank and Eazy Financial Services B.S.C. - (FinTech). Mohamed Amlca holds a Alliance Manchester Business School. With a robust skill set that includes Due Diligence, Banking, AML, KYC, Anti Money Laundering and more, Mohamed Amlca contributes valuable insights to the industry. Mohamed Amlca has 1 email on RocketReach.
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