Aqeela
Rajab, CAMS
Compliance Officer and Deputy MLRO
Housing Bank for Trade and Finance
Aqeela Rajab is a professional with 15 year experience in the banking industry between trade finance, operations & compliance.
She’s approved by the Central Bank of Bahrain as the DMLRO and works directly with regulator and financial intelligence units, Aqeela’s handling multiple roles in compliance, AML, FATCA/CRS reporting, and sanction.
She’s Certified anti money laundering specialist CAMS, holder of International Diploma in Governance, Risk & Compliance from the International Compliance Association and Certificate of International Trade & Finance from the London Institute of Banking & Finance.