Ali Hassan Ahmed Abu Rwais
Compliance Officer bij BAHRAIN COMMERCIAL FACILITIES COMPANY BSC
Momenteel actieve connecties
Naam | Geslacht | Leeftijd | Verwante bedrijven | Samenwerking |
---|---|---|---|---|
Reyadh Yousif Hasan Sater | M | - | - | |
Hussain Al-Madhi | M | - | - | |
Wentworth Graham | M | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
Ali Al-Marzooq | M | - | - | |
Abdulrahman Fakhro | M | - | 35 jaar | |
Jalal Jafaar M. Hashim Al-Mousawi | M | - |
GCC Board of Directors Institute
| 17 jaar |
Ebrahim Abdulla S. Buhindi | M | - | 17 jaar | |
Chun Fai Ng | M | 52 |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | 6 jaar |
Joyce Wong | F | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
Lana Fayez Yehya Al-Bareshi | F | 43 |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
Dilani Sooriyaarachchi | F | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
Pung Fei Chan | F | 34 |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | 6 jaar |
Mohamed Al-Shroogi | M | - |
GCC Board of Directors Institute
| - |
Mohamed Ahmed Al-Mutawa | M | - | 6 jaar | |
Tomasz Kruk | M | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
Mohamed Husain Al-Husaini | M | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
Khalid Al-Dabbagh | M | 62 |
GCC Board of Directors Institute
| - |
Luca Tomasi | M | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
Michaela Le Sauvage | F | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
Aysha Al Sinan | F | - | 2 jaar | |
Ahmed Khameeri | M | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
Ahmed Mohammed Al-Umar | M | - |
GCC Board of Directors Institute
| - |
Ali Khalaf | M | - | - | |
Sandris Straume | M | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
Maryam Abdulrahman | F | - | - | |
Olawale Awosina | M | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
Kubra Aghayar | F | - | - | |
Marios Skandalis | M | 53 |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | 8 jaar |
Mohamed Hamad Obaid Khamis Al-Shehi | M | - |
GCC Board of Directors Institute
| - |
Carolyn DaCosta | F | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
Mohammed Ebrahim Juma Al-Shroogi | M | 72 |
GCC Board of Directors Institute
| 9 jaar |
Justine Bowen | F | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
Abdul Aziz Abdulla Abdul Aziz Al-Ahmed | M | - | 13 jaar | |
Abdulrahman Ali Saif | M | - | 8 jaar | |
Althea Hazzard | F | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
Abdulaziz Al-Rebdi | M | 62 |
GCC Board of Directors Institute
| - |
Poh Khoon Ng | M | 56 |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
Yousif Saleh Sultan Khalaf | M | - | 6 jaar | |
Mohammed Mazyed Al-Twaijri | M | - |
GCC Board of Directors Institute
| - |
Mohammed Ghuloom | M | - | 4 jaar | |
Abdulla Bukhowa | M | - | 3 jaar | |
Agnes Chen | F | 41 |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
Nimma Safira binti Khalid | F | 56 |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
Philippa Leak | F | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
Horst Finkbeiner | M | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
Alan Tremlett | M | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
Richard Moss | M | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | - |
Alice Yu | F | 59 |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | 12 jaar |
Auste Vizbaraite | F | 34 |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | 5 jaar |
Relatiegrafiek
Connectie in verschillende bedrijven
Oude connecties
Naam | Geslacht | Leeftijd | Verwante bedrijven | Samenwerking |
---|---|---|---|---|
Ali Abdulla Ahmadi | M | - | - | |
Abdulrahman Yousif Al-Qasim | M | - | 2 jaar | |
Jamal Abdulla Al-Mutawa | M | - | 2 jaar | |
Rajiv Kumar Mittal | M | - | 19 jaar | |
Hussain Ali Salman | M | - | - | |
Abdulkarim Ahmed Bucheery | M | - | 9 jaar | |
Ali Al-Begmi | M | - |
University of Strathclyde
| 1 jaar |
Mohammed Ahmed Al-Khaja | M | - | - | |
Kong Yew Wong | M | 50 |
University of Strathclyde
| 3 jaar |
Jamal Abdulla Mohamed Almottawa | M | - | - | |
Kar Wai Wu | F | 41 |
University of Strathclyde
| 4 jaar |
Yue Yeung Lam | M | 47 |
University of Strathclyde
| 1 jaar |
Siu Hon Cheung | M | 44 |
University of Strathclyde
| 4 jaar |
Tik Lam Wong | M | 45 |
University of Strathclyde
| 4 jaar |
Lai Ching Yeung | F | - |
University of Strathclyde
| 2 jaar |
Mohamed Jehad Hasan Bukamal | M | - | 3 jaar | |
Ross Strachan | M | - |
University of Strathclyde
| 5 jaar |
Thorsten Greb | M | 42 |
University of Strathclyde
| 12 jaar |
Adzmel Adznan | M | - |
University of Strathclyde
| 4 jaar |
Karin Hyland | F | - |
University of Strathclyde
| 5 jaar |
Carol Hilsum | F | - |
University of Strathclyde
| 4 jaar |
Christian Schmid | M | - |
University of Strathclyde
| 1 jaar |
Dana Al Sendi | M | - | - | |
Steven Zhang | M | - |
University of Strathclyde
| 2 jaar |
David Murray | M | - |
University of Strathclyde
| 4 jaar |
Masha John Mshomba | M | 53 |
University of Strathclyde
| 1 jaar |
Choo Leong Loo | M | 56 |
University of Strathclyde
| 2 jaar |
Khalid Ahmad Mohammad Aneeb | M | 58 |
University of Strathclyde
| 2 jaar |
Abdulghani Hamza Qarooni | M | - | - | |
Mun Leong Kuan | M | 48 |
University of Strathclyde
| 2 jaar |
Raymon Yonarto | M | 51 |
University of Strathclyde
| 4 jaar |
Adel Ali Mohammed Hubail | M | - | 16 jaar | |
Rafaai Samsi | M | 66 |
University of Strathclyde
| 1 jaar |
Yuk Fai Kam | M | 60 |
University of Strathclyde
| 2 jaar |
Kwok Choi Mok | M | 54 |
University of Strathclyde
| 2 jaar |
Khalid Mohammed Ali Mattar | M | - | - | |
Abdulrahman Abdulla Mohammed | M | - | 18 jaar | |
Abdulaziz Saleh Al-Saie | M | - | 5 jaar | |
Carl Ainger | M | - |
University of Strathclyde
| 2 jaar |
Jamal Mohammed Jassim Hejres | M | - | 10 jaar | |
Vishal Purohit | M | - | - | |
Kwok Lun Ng | M | 65 |
University of Strathclyde
| 1 jaar |
W'y-Kit Thoo | M | 51 |
University of Strathclyde
| 2 jaar |
Macoumba Diop | M | - |
University of Strathclyde
| 2 jaar |
Zishu Liu | M | - |
University of Strathclyde
| 4 jaar |
Abdulla Mohammed Turki Al-Mahmood | M | - | 9 jaar | |
Christos Kapatos | M | 46 |
University of Strathclyde
| 3 jaar |
Shit Chun Lui | M | 60 |
University of Strathclyde
| 2 jaar |
Collins MH Rutenge | M | - |
University of Strathclyde
| 1 jaar |
Statistieken
Land | Connecties | % van het totaal |
---|---|---|
Verenigd Koninkrijk | 57 | 58.16% |
Bahrein | 34 | 34.69% |
Verenigde Arabische Emiraten | 8 | 8.16% |
Ouderdom van de connecties
Actief
Verleden
Man
Vrouw
Besturend
Uitvoerend
Oorsprong van de connecties
- Beurs
- Insiders
- Ali Hassan Ahmed Abu Rwais
- Persoonlijk netwerk