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Financial Crime Manager Bank ABC
Financial Crime Manager
Bank ABC
South Lambeth, United Kingdom
Financial Crime Manager
Abc Tower, Building 152, Road 1703, Bock 317, Diplomatic, Bahrain
October 2022 - Present
Bank ABC (Arab Banking Corporation B.S.C.) is licensed as a conventional wholesale bank by the Central Bank of Bahrain. Bank ABC (incorporated as Arab Banking Corporation B.S.C) is an international bank headquartered in Manama, Kingdom of Bahrain. Our network spreads across five continents, covering countries in the Middle East, North Africa, Europe, the Americas and Asia. Bank ABC, founded in 1980, is listed on the Bahrain Bourse and our major shareholders are the Central Bank of Libya and Kuwait Investment Authority. Bank ABC is a leading provider of Trade Finance, Treasury, Project & Structured Finance, Syndications, Corporate & Institutional Banking as well as Islamic Banking services. We are also expanding our retail banking network in the MENA region. Bank ABC is licensed as a conventional wholesale bank by the Central Bank of Bahrain.
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February 2021 - September 2022
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Manage everything via one platform. Your team, your clients, your leads, everything – Using just the Dashboard.