Ali Alsawad, Cams, Int.Dip(grc)
About Ali Alsawad, Cams, Int.Dip(grc)
Ali Alsawad is a Compliance Officer and MLRO with a background in law and compliance. He has held various positions in the financial sector in Bahrain, including roles at Albaraka Islamic Bank, MyFatoorah, NCS MENA, and CoinMENA.
Current Position as Compliance Officer and MLRO
Ali Alsawad currently holds the position of Compliance Officer and Money Laundering Reporting Officer (MLRO) at a confidential organization in Bahrain. He has been in this role since 2024. His responsibilities include ensuring compliance with regulatory requirements and overseeing anti-money laundering measures within the organization.
Previous Experience in Compliance and Legal Roles
Prior to his current role, Ali Alsawad worked at MyFatoorah as Deputy MLRO from 2022 to 2023. He also served as an AML Analyst at CoinMENA from 2021 to 2022. His experience includes a position as Legal Coordinator at NCS MENA from 2019 to 2020 and a brief tenure as a Trainee at Albaraka Islamic Bank in 2017.
Educational Background in Law
Ali Alsawad earned a Bachelor's degree in Law from the University of Bahrain, where he studied from 2013 to 2017. This educational foundation has equipped him with the necessary legal knowledge to navigate compliance and regulatory frameworks in his professional roles.
Secondary Education in Business and Commerce
Ali Alsawad completed his secondary education at Altaawon Secondary School, focusing on Business and Commerce. This background has contributed to his understanding of business operations and compliance requirements in the financial sector.