Hasan al-Kaabi

Hasan Al-Kaabi is a seasoned professional in the field of compliance, currently serving as the Deputy Head of Compliance at Al Salam Bank-Bahrain since September 2021. Prior experience includes roles as Compliance Manager and Deputy Money Laundering Reporting Officer at Al Baraka Islamic Bank B.S.C. from August 2017 to September 2021, as well as various positions within the Compliance and Anti-Money Laundering Department. Hasan's career began at the Central Bank of Bahrain, where a tenure as a Financial Analyst spanned from April 2013 to August 2017. Hasan has also completed several internships and training positions across various banking departments, demonstrating a strong foundation in both Islamic finance and banking. Educational credentials include an Advanced Diploma in Islamic Finance from the Bahrain Institute of Banking and Finance, a Bachelor of Science in Banking & Finance from Bangor University, and a Diploma in Banking & Finance from the BIBF: University Of Wales Program.