Mohammed Juma's Location
Bahrain
Mohammed Juma's Work
- Head of Compliance and MLRO - SVP @ SICO BSC (C)
- Head Of Compliance and MLRO - VP @ SICO BSC (C)
- Compliance Manager @ JS Bank
- Head of Compliance, MLRO and Board Secretary @ International Investment Bank B.S.C. (c)
- Relationship Manager - Investment Placement @ International Investment Bank B.S.C. (c)
- Operations - Contact Center Manager @ Bahrain Islamic Bank - BisB
- Operations Manager (BBK and Invita) @ Bank of Bahrain & Kuwait
Mohammed Juma's Education
- Ivey Business School at Western University
Executive Program - Leadership Grooming Program (Organizational Leadership)
- Association of Certified Anti-Money Laundering Specialists
Certified Anti-Money Laundering Specialist (CAMS) (Anti-Money Laundering)
2013 - 2014 - International Academy of Financial Management
Certified Compliance Professional (CCP) (Compliance)
- University of Bahrain
Bachelor (Banking and Finance)
2000 - 2005
Mohammed Juma's Skills
- Finance
- Team Management
- Relationship Management
- Management
- Financial Modeling
- Strategy
- Due Diligence
- Capital Markets
- Trade Finance
- Analysis
Mohammed Juma's Summary
Mohammed Juma, based in Bahrain, is currently a Head of Compliance and MLRO - SVP at SICO BSC (C), bringing experience from previous roles at SICO BSC (C), JS Bank and International Investment Bank B.S.C. (c). Mohammed Juma holds a Executive Program - Leadership Grooming Program in Organizational Leadership @ Ivey Business School at Western University. With a robust skill set that includes Finance, Team Management, Relationship Management, Management, Financial Modeling and more, Mohammed Juma contributes valuable insights to the industry. Mohammed Juma has 2 emails on RocketReach.
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