Ebrahim Husain: Email & Phone Number
Opt-OutPosition:
Head of Compliance & MLRO at CFI Financial Group
Location:
Manama, Capital Governorate, Bahrain
Found email addresses for Ebrahim Husain:
Found phone for Ebrahim Husain:
A different Ebrahim Husain?
Sign up to search for other Ebrahim Husain's across our 850M+ professionals databaseWork Experience 6 years
Nov 2024 - Current
Mar 2020 - Jul 2024
Their professional focus is Analytical Skills, Anti-Money Laundering, and Auditing across 3 core areas.
Ebrahim holds Certified Anti-Money Laundering Specialist (CAMLS), Diploma in Governance, Risk, and Compliance (GRC), and ICA Certification in KYC and CDD certifications.
Education
Bachelor's degree at Bangor University
Ebrahim Husain Namesakes
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