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02:24 PM Feb 21st, 2011
General
Haves
I am a Certified Anti-Money Laundering Specialists and currently studying towards the ICA Interantional Diploma in Compliance
Professional Experience
Mar 2010 - Present
Assistant Manager
Gulf International Bank
Gulf International Bank
Oct 2006 - Jan 2007
(1 years)
(1 years)
Administrative Representative
Labour Fund - Economic Development Board
Labour Fund - Economic Development Board
Jan 2007 - Mar 2010
(3 years, 2 Months)
(3 years, 2 Months)
Officer
Gulf International Bank
Gulf International Bank
- Adhere to the Anti-Money Laundering/Central Bank of Bahrain regulations and internal policies and procedure
- Monitor and investigate on daily basis clients transactions/activities and inform the Money Laundering Reporting Officer of any suspecious issues
- Ensure compliance with overall internal operational procedures, rules and regulations and other instructions issued by Senior Management
- Examine and ensure all Know-Your-Clients (KYC) documents for new and existing relationships
- To ensure that all the necessary approvals and documentation are in place prior to establishing a relationship with a client
- Reviewing periodically all clients' files ensuring that all the records are in order
- Monitor and investigate on daily basis clients transactions/activities and inform the Money Laundering Reporting Officer of any suspecious issues
- Ensure compliance with overall internal operational procedures, rules and regulations and other instructions issued by Senior Management
- Examine and ensure all Know-Your-Clients (KYC) documents for new and existing relationships
- To ensure that all the necessary approvals and documentation are in place prior to establishing a relationship with a client
- Reviewing periodically all clients' files ensuring that all the records are in order
Education
1989
High School Diploma, Bahrain Bayan School (High School)
2001
BSc, Richmond, The American International University in London (High School)
Systems Engineering and Management
Systems Engineering and Management
2006
MA, Regents Business School London (High School)
International Management
International Management
2009
Certificate, Association of Certified Anti-Money Laundering Specialists (High School)
Certificate of Anti-Money Laundering Specialists
Certificate of Anti-Money Laundering Specialists
More about Mohammed Radhi, Cams
First Name
Mohammed
Last Name
Radhi, Cams
My Affiliations
Association of Anti-Money Laundering Specialists
Specialities
I am a Certified Anti-Money Laundering Specialists and currently studying towards the ICA Interantional Diploma in Compliance
Recently in Bahrain
Recently in Chamber.com
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