Ali Hassan Ahmed Abu Rwais

Corporate Officer/Principal at

International Compliance Association

Consumer Services

Finance

Commercial Services

Profile

Ali Hassan Ahmed Abu Rwais is currently a Member at International Compliance Association Ltd. and a Member at GCC Board of Directors Institute.
Formerly, Mr. Abu Rwais was Vice President-Compliance & Money Laundering at Bahrain Commercial Facilities Co. BSC.
Education includes an MBA from the University of Strathclyde in 2006 and an undergraduate degree from the University of Bahrain in 2001.

Ali Hassan Ahmed Abu Rwais active positions

Companies	Position	Start
International Compliance Association International Compliance Association Miscellaneous Commercial ServicesCommercial Services Provides professional, certificated qualifications in anti-money laundering, governance, risk and compliance and financial crime prevention	Corporate Officer/Principal	-
GCC Board of Directors Institute	Corporate Officer/Principal	-

All active positions of Ali Hassan Ahmed Abu Rwais

Former positions of Ali Hassan Ahmed Abu Rwais

Companies	Position	End
BAHRAIN COMMERCIAL FACILITIES COMPANY BSC	Compliance Officer	-

See the detail of Ali Hassan Ahmed Abu Rwais's experience

Training of Ali Hassan Ahmed Abu Rwais

Experiences
Positions held

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Private companies

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Linked companies

Private companies	5
Bahrain Commercial Facilities Co. BSC Bahrain Commercial Facilities Co. BSC Finance/Rental/LeasingFinance Provides short, medium and long-term consumer finance	Finance
University of Strathclyde University of Strathclyde Other Consumer ServicesConsumer Services Functions as a College/University	Consumer Services
University of Bahrain University of Bahrain Other Consumer ServicesConsumer Services Functions as a College/University	Consumer Services
International Compliance Association International Compliance Association Miscellaneous Commercial ServicesCommercial Services Provides professional, certificated qualifications in anti-money laundering, governance, risk and compliance and financial crime prevention	Commercial Services
GCC Board of Directors Institute