Tariq Dawood al Balushi

Senior Compliance Manager at Oman Investment Authority

Tariq Dawood Al Balushi brings over two decades of experience in compliance and governance roles at various financial institutions. Currently serving as a Senior Compliance Manager at Oman Investment Authority, Tariq has held key positions such as Chief Manager Compliance at Sohar International and Head of Compliance at Bank of Beirut. With a background in anti-money laundering and financial crime prevention, Tariq has also worked as a Compliance Manager at HSBC and Compliance Officer at Standard Chartered Bank.

Links

Previous companies

HSBC logo
Standard Chartered Bank logo

Timeline

  • Senior Compliance Manager

    December, 2022 - present

  • Compliance Manager

    May, 2022

  • Compliance & Governance Manager

    January, 2021