Seniority
Director
Department
Finance & Accounting
Location
Capital Governorate
Industry
Banking
Company size
148
Contact information
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m•••••••@sgb.com
Phone
5 credits+973 ••• •••• ••••
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Background
About Mohammed Aish
With over 16 years of experience, I’ve spent more than 14 years in the banking industry specializing in compliance, anti-money laundering (AML) and counter-terrorist financing (CFT). I’m proud to have assisted in Bahrain’s first digital onboarding for both retail and corporate banking, marking a key milestone in the country’s financial sector. I am passionate about driving AML/CFT operational efficiency and regulatory compliance through innovative solutions, leveraging technology to manage risk and streamline processes.
Decision-makers
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