Position:
Senior Compliance Officer & DMLRO at The Family Office Company BSC (c)
Location:
Manama, Capital Governorate, Bahrain
Found email addresses for Mohammed Ali:
Found phone for Mohammed Ali:
Jun 2026 - Current
Apr 2025 - Jul 2026
Dec 2023 - Apr 2025
Jul 2022 - Dec 2023
Mar 2022 - Apr 2022
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.
Bachelor of Business Administration - BBA at University of Bahrain
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