Bahram al Balushi

Bahram Al Balushi is an experienced compliance professional currently serving as the Head of Compliance and Internal Control at Qatar National Bank Group since August 2013, focusing on regulatory compliance, anti-money laundering (AML), sanctions, and Foreign Account Tax Compliance Act (FATCA) regulations. Prior to this role, Bahram worked as a Senior Compliance Officer at NBAD OMAN from October 2006 to August 2013 and as the Manager of Audit at Bank Dhofar from July 2001 to June 2006, where responsibilities included audit planning, risk analysis, and evaluating data to assess the effectiveness of systems and procedures. Education was completed in India.