SICO BSC (C)
Eman Sharif, ICA, currently serves as the Assistant Vice President and Designated Money Laundering Reporting Officer (DMLRO) for Compliance and Anti-Money Laundering (AML) at SICO BSC (C), a role held since June 2019. Prior to this position, Eman Sharif held the title of Senior Associate and DMLRO in Compliance and AML at the same firm. From January 2011 to May 2019, Eman Sharif worked as a Compliance Officer and DMLRO at Liquidity Management Centre B.S.C. Eman Sharif earned a Bachelor's degree in Banking and Finance from Gulf University, completing the program between 2006 and 2009.
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SICO BSC (C)
SICO is a leading regional asset manager, broker, and investment bank, with more than USD 4.8 in assets under management (AUM). Today SICO operates under a wholesale banking licence from the Central Bank of Bahrain and also oversees three wholly owned subsidiaries: an Abu Dhabi-based brokerage firm, SICO Financial Brokerage , a specialised regional custody house, SICO Fund Services Company (SFS), and SICO Capital ; an investment banking firm in Saudi Arabia . Headquartered in the Kingdom of Bahrain with a growing regional and international presence, SICO has a well-established track record as a trusted regional bank offering a comprehensive suite of financial solutions, including asset management, brokerage, investment banking, and market making, backed by a robust and experienced research team that provides regional insight and analysis of more than 90 percent of the region’s major equities. Since inception in 1995, SICO has consistently outperformed the market and developed a solid base of institutional clients. Going forward, the bank’s continued growth will be guided by its commitments to strong corporate governance and developing trusting relationships with its clients. The bank will also continue to invest in its information technology capabilities and the human capital of its 100 exceptional employees.