Mohamed Juma

Head Of Compliance & MLRO - SVP at SICO BSC (C)

Mohamed Juma has a diverse work experience spanning several years. Mohamed started their career at the Bank of Bahrain & Kuwait (BBK) in 2004 as an Operations Manager. Mohamed then joined Bahrain Islamic Bank (BisB) as an Operations - Contact Center Manager in 2007. In 2008, they joined International Investment Bank B.S.C. (c) where they held various roles including Relationship Manager and later became the Head of Compliance, MLRO, and Board Secretary. In 2016, Mohamed joined JS Bank as a Compliance Manager and later moved to SICO BSC (C) where they held the position of Head of Compliance & MLRO, first as a Vice President and then as a Senior Vice President.

Mohamed Juma has a Bachelor's degree in Banking and Finance from the University of Bahrain, which they obtained from 2000 to 2005. Mohamed also completed a Certified Compliance Professional (CCP) program from the International Academy of Financial Management in 2011. In addition, they completed a Certified Anti-Money Laundering Specialist (CAMS) program from the Association of Certified Anti-Money Laundering Specialists from 2013 to 2014. Lastly, they participated in the Executive Program - Leadership Grooming Program, with a focus on Organizational Leadership, at the Ivey Business School at Western University, which they completed in 2015.

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Timeline

  • Head Of Compliance & MLRO - SVP

    December, 2018 - present

  • Head Of Compliance & MLRO - VP

    2016