Mohammed Ali

Mohammed Ali: Email & Phone Number

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Senior Compliance Officer & DMLRO at The Family Office Company BSC (c)|Manama, Capital Governorate, Bahrain

Position:

Senior Compliance Officer & DMLRO at The Family Office Company BSC (c)

Location:

Manama, Capital Governorate, Bahrain

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Last updated: 2026-07-23
Updated: 2026-07-23

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Work Experience 4 years

Senior Compliance Officer & DMLRO at The Family Office Company BSC (c)

Jun 2026 - Current

Compliance Officer & DMLRO at The Family Office Company BSC (c)

Apr 2025 - Jul 2026

Assistant Compliance Officer at The Family Office Company BSC (c)

Dec 2023 - Apr 2025

Compliance Assistant at National Bank of Bahrain

Jul 2022 - Dec 2023

Trainee at Al Rajhi Holdings

Mar 2022 - Apr 2022

Mohammed Ali started working in 2022, then the employee has changed 2 companies and 4 jobs. On average, Mohammed Ali works for one company for 10 months.

Their professional focus is Analytical Skills, Analyze Information, and Anti-Money Laundering across 3 core areas.

Mohammed holds Certified Anti-Money Laundering Specialist (CAMS) certifications.

Education

Bachelor of Business Administration - BBA at University of Bahrain

Mohammed Ali Namesakes

Name
Company
Position
Mohammed ALI
GULF STREAM INVESTMENTS LIMITED
Strategy & Business Development Director with Gulf Stream Investment Ltd
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MOHAMMED ALI
Operational Support Grade Officer
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Other employees at The Family Office Company BSC (c)

Name
Company
Position
Pauline Chalfoun
Client Solutions & Business Development professional | Wealth Management
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Alhassan Mohamed
Artificial Intelligence Engineer
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Vivien Loo
Head of Internal Audit
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Mitesh Arora
Artificial Intelligence Engineer
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Ahmad Asquol
Compliance Officer
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Turki Alhomoud
Assistant Financial Advisor
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Lara Abdullah
Assistant Compliance Officer
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