Sudha Tilani is the Compliance Manager and MLRO at The Arab Investment Company based in Bahrain.
Sudha Tilani
Compliance Manager and MLRO at The Arab Investment Company in Bahrain
Verified profile
t***@taic.com
Job Title
Compliance Manager and MLRO
Company
The Arab Investment Company
Location
Bahrain
Seniority
Manager
Work Email
t***@taic.com
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Colleagues at The Arab Investment Company
Other verified contacts at The Arab Investment Company.
Sadiq AljamriAssistant manager - Risk and compliance Dept. at The Arab Investment CompanyOwen MurrayInternational investment/funding consultant at The Arab Investment CompanyFatima MullaHr Officer at The Arab Investment CompanyIbrahim Al-MazyadDeputy Chief Executive Officer of Financial and Administration Affairs at The Arab Investment CompanyAL Abd-El-QadirLOAN OFFICER at The Arab Investment CompanyNabeel AlsahafGeneral Manager Bahrain at The Arab Investment CompanyJaboy BarreraOracle DBA / iSeries Admin at The Arab Investment CompanyGregory InglesSenior Investment Consultant at The Arab Investment Company
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Sudha Tilani is the Compliance Manager and MLRO at The Arab Investment Company.
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