Qasim al-Hinai

Anti-money Laundering Analyst at ahlibank

Qasim Al-Hinai has a diverse work experience, starting with their role as an Anti-Money Laundering Analyst at ahlibank since September 2014. Prior to that, they worked in sales at Saud Bahwan Group LLC from December 2012 to October 2014. Qasim'searlier work experience includes being a Customer Advisor at OTE group from October 2009 to November 2011.

Qasim Al-Hinai began their education in 2013 at Arab Open University, where they pursued a foundation course in the field of study. Qasim then enrolled at the College of Banking and Financial Studies from 2016 to 2019, earning a Higher National Diploma in Business Administration with a focus on Business Management. Qasim continued their education at the same institution, completing a Bachelor of Business Administration degree in Human Resource from 2019 to 2021.

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Timeline

  • Anti-money Laundering Analyst

    September, 2014 - present