Naeema Taheri
Compliance Officer at BAHRAIN ISLAMIC BANK B.S.C.
Profile
Naeema Hasan Taheri is currently the Chief Compliance Officer at Bahrain Islamic Bank BSC.
They are also a Member at the Association of Certified Anti-Money Laundering Specialists LLC and the International Compliance Association.
Previously, Ms. Taheri held positions as the Director-Compliance at Capinnova Investment Bank, Chief Compliance Officer & MLRO at GFH Financial Group BSC, Senior Vice President & Head-Compliance at Al Salam Bank BSC, and Resident Vice President at Citibank NA.
Ms. Taheri obtained their undergraduate degree from the University of Bahrain.
Naeema Taheri active positions
| Companies | Position | Start |
|---|---|---|
| BAHRAIN ISLAMIC BANK B.S.C. | Compliance Officer | - |
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Corporate Officer/Principal | - |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Corporate Officer/Principal | - |
Former positions of Naeema Taheri
| Companies | Position | End |
|---|---|---|
| GFH FINANCIAL GROUP BSC | Compliance Officer | - |
Capinnova Investment Bank
 Capinnova Investment Bank Investment Banks/BrokersFinance Capinnova Investment Bank engaged in the provision of investment banking services including corporate finance and investment advisory on mergers and acquisitions, initial public offering and underwriting. The company was founded in 1999 and was headquartered in Manama, Bahrain. | Compliance Officer | - |
| AL SALAM BANK B.S.C. | Compliance Officer | - |
| Citibank NA /Bahrain Branch/ | Corporate Officer/Principal | - |
Training of Naeema Taheri
| University of Bahrain | Undergraduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 3 |
|---|---|
| BAHRAIN ISLAMIC BANK B.S.C. | Finance |
| AL SALAM BANK B.S.C. | Finance |
| GFH FINANCIAL GROUP BSC | Finance |
| Private companies | 4 |
|---|---|
| Citibank NA /Bahrain Branch/ | |
Capinnova Investment Bank
Capinnova Investment Bank Investment Banks/BrokersFinance Capinnova Investment Bank engaged in the provision of investment banking services including corporate finance and investment advisory on mergers and acquisitions, initial public offering and underwriting. The company was founded in 1999 and was headquartered in Manama, Bahrain. | Finance |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Commercial Services |
Association of Certified Anti-Money Laundering Specialists LLC
Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Commercial Services |
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