Al -Baraka Islamic Bank, Bahrain, one of the leading Islamic banks in the Kingdom of Bahrain, announced the appointment of Muhammad Ali Al -Tamimi as the head of compliance and the official of reporting money laundering in the bank.
Al -Tamimi has a professional experience exceeding 15 years in the field of commitment and organizational control. Where he held the position of deputy head of the Department of Compliance and Organizational Supervision at Qatar National Bank, and had a fundamental role in enhancing compliance and commitment systems, with a focus on addressing issues related to financial crimes and developing environmental and social governance strategies (ESG), which was a great contribution to improving the bank’s compliance framework.
Before joining Qatar National Bank, Al -Tamimi held several main positions, including the director of compliance and head of the anti -money laundering reports at Cairo Amman Bank, where his role was vital in establishing and enhancing compliance functions according to the highest international and local organizational standards.
Al -Tamimi holds a bachelor’s degree in banking and financing from the University of Bahrain, in addition to a group of distinguished professional certificates, among them an international diploma in compliance, a certificate of money laundering specialist (CAMS), a certificate of compliance with financial technology (CAFCA) that he obtained in June 2024. These high qualifications reflect his competence and experience in this field and his ability to deal with organizational challenges with efficiency And high professionalism.
Dr. Adel Abdullah Salem, the bank’s CEO, welcomed this occasion, adding: “We are pleased to announce the appointment of Mr. Muhammad Ali Al -Tamimi as head of compliance and the official of reporting money laundering at Al Baraka Islamic Bank. His extensive experience will undoubtedly enhance the bank’s ability to adhere to the highest regulatory standards, and we are fully confident that joining our team will contribute to providing safer and reliable banking services, This reflects our commitment to transparency and leading banking practices. “
