List of 26 Compliance Manager in Bahrain

	Full Name	Job Title	City	Country	Email Personal	Email Professional	Phone	Company Name	Telephone numbers	Company Location	Industry	Company Address	Company Phone
1	Sudha Tilani	Compliance Manager and Mlro	N/A	BH	[email protected]	[email protected]	N/A	The Arab Investment Company	N/A	Riyadh, Ar Riyāḑ, Saudi Arabia	Banking	Riyadh, Ar Riyāḑ, Saudi Arabia	N/A
2	Ayesha Mirza	Compliance Manager - Bahrain	N/A	BH	[email protected]\|[email protected]	[email protected]	N/A	Banque Internationale À Luxembourg (Bil)	N/A	Esch, Luxembourg, Luxembourg	Banking	N/A	N/A
3	Sandip Agarwal	Deputy Mlro and Compliance Manager	N/A	BH	N/A	[email protected]	N/A	Icici Bank	N/A	Bombay, Maharashtra, India	Banking	N/A	+91 1133667777
4	Siva Prakash	Compliance Manager-Acting	N/A	BH	N/A	[email protected]	N/A	Bmi Bank	N/A	Manama, Bahrain	Banking	N/A	N/A
5	Prabu Kamalakkannan	Compliance Manager	N/A	BH	N/A	[email protected]	N/A	Citi	N/A	New York, New York, United States	Banking	New York, New York, United States	+1 8006273999
6	Eyad Alkhunaizi	Compliance Manager and Mlro	N/A	BH	N/A	[email protected]	N/A	Global Payment Services	N/A	Manama, Bahrain	Financial Services	N/A	N/A
7	Shahar Zainuddin	Regional Compliance Manager	N/A	BH	N/A	[email protected]	N/A	Crédit Agricole Cib	N/A	Courbevoie, Ile-De-France, France	Banking	N/A	+33 320636300
8	A.Moniem Mayoof	Compliance Manager	N/A	BH	[email protected]	N/A	N/A	First Equity Partners	N/A	N/A	Investment Management	N/A	N/A
9	Noora Saad	Crs and Fatca Compliance Manager	N/A	BH	[email protected]	N/A	N/A	Bbk ( Bank Of Bahrain And Kuwait )	N/A	Manama, Bahrain	Banking	N/A	N/A
10	Eman Saleh	Assistant Compliance Manager	N/A	BH	[email protected]	N/A	N/A	Bank Abc (Arab Banking Corporation B.S.C)	N/A	Manama, Bahrain	Banking	N/A	N/A
11	Hamad Ali	Compliance Manager and Mlro at Al-Khabeer International	N/A	BH	[email protected]	N/A	N/A	Al-Khabeer International Company B.S.C (C)	N/A	N/A	Investment Banking	N/A	N/A
12	Eyad Al-Sammak	Compliance Manager and Mlro	N/A	BH	[email protected]	N/A	N/A	Reef Real Estate Financing	N/A	N/A	Financial Services	N/A	N/A
13	Cipa Mai Alhaddad	Financial Control and Compliance Manager	N/A	BH	[email protected]\|[email protected]	N/A	N/A	Kuveyt Turk Participation Bank	N/A	İstanbul, Istanbul, Turkey	Banking	N/A	N/A
14	Debdutta Roy	Compliance Manager	N/A	BH	[email protected]	[email protected]	N/A	Icici Bank Bahrain	N/A	N/A	Banking	N/A	N/A
15	Husain Rajallah	Compliance Manager	N/A	BH	N/A	N/A	N/A	Al Yousuf Exchanges & Money Transfers	N/A	Manama, Bahrain	Financial Services	N/A	N/A
16	Husain Naser	Compliance Manager and Mlro	N/A	BH	N/A	N/A	N/A	Al Yousuf Exchanges & Money Transfers	N/A	Manama, Bahrain	Financial Services	N/A	N/A
17	Ahmed Hosny	Risk and Compliance Manager	N/A	BH	N/A	N/A	N/A	Majid Al Futtaim	N/A	Dubai, United Arab Emirates	Retail	N/A	N/A
18	Enosh Manickam	Financial Crime Compliance Manager	N/A	BH	N/A	N/A	N/A	Hsbc	N/A	London, Greater London, United Kingdom	Banking	London, Greater London, United Kingdom	+44 3457888444
19	Amal Hussain	Compliance Manager and Dmlro	N/A	BH	N/A	N/A	N/A	Khaleeji Commercial Bank Bsc	N/A	Manama, Bahrain	Banking	N/A	N/A
20	Prashant Pandey	Security Compliance Manager	N/A	BH	N/A	N/A	N/A	Gulf Air	N/A	Manama, Bahrain	Airlines/Aviation	N/A	+973 17222820

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