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Jumana Ameeri
Compliance Officer bei
BAHRAIN MIDDLE EAST BANK B.S.C.
Profil
Jumana Ameeri is currently working as a Compliance Officer & Risk Manager at Bahrain Middle East Bank BSC.
She is also a Member of the Professional Risk Managers' International Association and the International Compliance Association.
Aktive Positionen von Jumana Ameeri
| Unternehmen | Position | Beginn |
|---|---|---|
| BAHRAIN MIDDLE EAST BANK B.S.C. | Compliance Officer | 01.02.2024 |
Professional Risk Managers' International Association
 Professional Risk Managers' International Association Miscellaneous Commercial ServicesCommercial Services Professional Risk Managers' International Association (PRMIA) is a non-profit organization dedicated to advancing the risk management profession. The non-profit company is based in Wilmington, DE. It serves a global network of risk professionals through specialized certificate programs, webinars, training, and corporate programs. The association provides resources such as a quarterly publication, a risk library, recorded webinars, and a career center with job listings and advice. Membership options offer access to educational content, discounts, online communities, and voting rights. PRMIA supports a risk leader program, hosts events, and is affiliated with the PRMIA Institute, which advances research on topics like machine learning, artificial intelligence, climate risk, and inclusive finance. | Corporate Officer/Principal | - |
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 | - |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Beziehungen
73
Beziehungen ersten Grades
3
Unternehmen ersten Grades
Herr
Frau
Aufsichtsräte
Führungskräfte
Unternehmensverbindungen
| Private Unternehmen | 3 |
|---|---|
Bahrain Middle East Bank BSC
 Bahrain Middle East Bank BSC Investment Banks/BrokersFinance Provides banking, asset management and fund distribution | Finance |
Professional Risk Managers' International Association
Professional Risk Managers' International Association Miscellaneous Commercial ServicesCommercial Services Professional Risk Managers' International Association (PRMIA) is a non-profit organization dedicated to advancing the risk management profession. The non-profit company is based in Wilmington, DE. It serves a global network of risk professionals through specialized certificate programs, webinars, training, and corporate programs. The association provides resources such as a quarterly publication, a risk library, recorded webinars, and a career center with job listings and advice. Membership options offer access to educational content, discounts, online communities, and voting rights. PRMIA supports a risk leader program, hosts events, and is affiliated with the PRMIA Institute, which advances research on topics like machine learning, artificial intelligence, climate risk, and inclusive finance. | Commercial 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 |
