Aqeela Rajab, CAMS
Compliance Officer and Deputy MLROHousing Bank for Trade and Finance
Aqeela Rajab is an accomplished banking professional with 15 years of experience in the financial industry. She has held various key roles, culminating in her current position as a Compliance Officer and Deputy Money Laundering Reporting Officer.
Her extensive background covers trade finance, AML, and compliance, with a strong focus on anti-money laundering, risk management, and regulatory standards. Aqeela is recognized by the Central Bank of Bahrain as the Deputy MLRO and collaborates directly with regulators and financial intelligence units.
She holds several prestigious certifications, including the Certified Anti-Money Laundering Specialist (CAMS), the International Diploma in Governance, Risk & Compliance (GRC) from the International Compliance Association, and the Certificate in International Trade Finance (CITF) from the London Institute of Banking & Finance.
Aqeela’s expertise and dedication to regulatory compliance have been key to her success in navigating the complex landscape of financial regulations.