Kuwait Credit Information Network Company (CINET)
Hani Malallah is a seasoned professional in enterprise risk management and information security, currently serving as the Head of Enterprise Risk Management at Credit Information Network (Ci-Net) since August 2022, overseeing three critical units: Information and Cybersecurity, Business Continuity Management, and Operational Risk. Prior to this role, Hani held the position of Executive Manager - Information Security at Gulf Bank from April 2020 to August 2022. Hani's extensive experience includes leadership roles such as IT Audit Manager and Deputy Manager for IT Audit at Commercial Bank of Kuwait and Senior IT Auditor at Boubyan Bank, alongside a foundational role as a Network Engineer at Al Ahli Bank of Kuwait. Hani holds a Bachelor of Engineering degree in Internet Engineering from the University of Portsmouth, acquired between 2000 and 2007.
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Kuwait Credit Information Network Company (CINET)
Kuwait Credit Information Network (CINET) is a closed Kuwaiti shareholding company specialized in the business of requesting, collecting, preserving, analyzing and using credit information for preparing credit records, and issuing credit reports and credit classification for individual and corporate clients. The company is also preparing and developing risk tools and standards and its related information and data in accordance with the provisions of Law No. 9 of 2019 regarding the regulation of credit information exchange and its executive regulations. CINET places all its capabilities to provide the financial, banking and commercial sectors with a wide range of services in the field of credit reporting, credit rating and other value-added services.