Position:
Compliance Supervisor at Bahrain Exchange Company W.L.L. (BEC)
Location:
Kuwait City Metropolitan Area
Found email addresses for Reshma Suresh:
Found phone for Reshma Suresh:
Jul 2024 - Current
Jan 2023 - Jan 2024
Jun 2022 - Dec 2022
Feb 2019 - Jun 2022
Feb 2016 - Oct 2018
Their professional focus is Administration, Admissions, and Anti-Money Laundering across 3 core areas.
Reshma holds Certified Anti-Money Laundering Specialist (CAMLS), Anti Money Laundering and Customer verification Training, and Introduction to Anti Money Laundering Regulations certifications.
msc at Mahatma Gandhi University
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