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Osama Ali Location
Bahrain
Osama Ali Work
Director - Compliance and Acting Director - Risk Management @ (December 2018 - Present)
Compliance Officer and MLRO @ (March 2018 - November 2018)
Internal Auditor @ Gulf Monetary Council (April 2014 - March 2018)
Senior Associate, Risk Consulting @ (January 2011 - March 2014)
Compliance Officer and Deputy MLRO @ (September 2007 - September 2010)
Osama Ali Education
University of Bahrain
Bachelor's Degree (Accounting)
2003-2008
Osama Ali Summary
Osama Ali, based in Bahrain, is currently a Director - Compliance and Acting Director - Risk Management at INOVEST. Osama Ali brings experience from previous roles at Housing Bank for Trade and Finance, Gulf Monetary Council, KPMG and Arab Bank PLC. Osama Ali holds a 2003 - 2008 Bachelor's Degree in Accounting @ University of Bahrain. Osama Ali has 1 emails on RocketReach.
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