Naeema Taheri is the Group Head of Compliance and MLRO at Bfc Group Holdings based in Bahrain.
Naeema Taheri
Group Head of Compliance and MLRO at Bfc Group Holdings in Bahrain
Verified profile
n***@bfcgroupholdings.com
Job Title
Group Head of Compliance and MLRO
Company
Bfc Group Holdings
Location
Bahrain
Seniority
Head
Work Email
n***@bfcgroupholdings.com
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Colleagues at Bfc Group Holdings
Other verified contacts at Bfc Group Holdings.
Devesh Devdealer at Bfc Group HoldingsAli FakhreddineGroup Chief Information Officer (CIO) at Bfc Group HoldingsEbrahim NonooManaging Director & CEO at Bfc Group HoldingsSharmila ShetGroup Finance Manager at Bfc Group HoldingsVijay GandhiGroup Financial Controller at Bfc Group HoldingsDev KariyatBanknote dealer at Bfc Group HoldingsNeil JarmanGroup Head of Internal Audit at Bfc Group HoldingsClaudy LoboGroup Senior HR Manager at Bfc Group Holdings
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Naeema Taheri is the Group Head of Compliance and MLRO at Bfc Group Holdings.
Who is the Group Head of Compliance and MLRO at Bfc Group Holdings?
Naeema Taheri.
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