Mujtaba Alrafei
Senior Manager Aml at Ahli United Bank
Based in Bahrain
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Seniority
Manager
Department
Finance & Accounting
Location
Bahrain
Industry
Banking
Company size
1.2K
Contact information
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m•••••••@ahliunited.com
Phone
5 credits+973 ••• •••• ••••
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Background
About Mujtaba Alrafei
An ambitious and results-driven with strong academic credentials combined with “real world” experience and a diverse background of extra-curricular activities and interests looking for new opportunities within financial market. Ready to take education and learned skills in overseeing daily compliance risk and ensure restrictions and guidelines are followed by managing all aspects of compliance. Possess strong leadership skills along with the ability to deal creatively and practically with legal problems/issues and interact effectively with colleagues and management.
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