Bilal abu Arja

Bilal Abu Arja is a Senior Compliance Analyst at Rain, with extensive experience in regulatory compliance, compliance testing, and client onboarding. Responsibilities include preparing communications for regulators, conducting GAP analyses, managing compliance documentation, and performing enhanced due diligence in client onboarding processes. Previously, Bilal held roles as an Associate in KYC and Business Development at Rain, as a Summer Intern in Corporate Banking at Al Baraka Islamic Bank, and participated in programs at Bahrain Bourse and the CFA Institute. Bilal holds a Bachelor of Business Administration with a focus on Finance and Marketing from the University of Bahrain.