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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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.


Headquarters

Manama, Bahrain

Employees

51-200

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