
Position:
Group first line Risk, control and governance. Sanction screening analyst at National Bank of Bahrain
Location:
Riffa, Southern Governorate, Bahrain
Found email addresses for Ali Ali:
Found phone for Ali Ali:
Jul 2025 - Current
Feb 2023 - Apr 2023
Jan 2015 - Jan 2020
Jul 2013 - Jul 2014
Jul 2012 - Jul 2013
Nov 2011 - Jun 2012
Their professional focus is Compliance, Foreign Exchange (FX) Trading, and KYC Verification across 3 core areas.
Bachelor of Arts - BA at University of Sunderland
Bachelor's degree at Northumbria University
Foundation degree at Newcastle College
High School Diploma at Bahrain Bayan School
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.