Abdul Wahab, ICA, CAMS, ICA Int. Dip in GRC’s Post

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CBB Approved Compliance Officer & MLRO | Expert in AML, Compliance, and Risk Management | Ensuring Regulatory Excellence in Bahrain's Capital Market

🎓 Delighted to announce the completion of my International Diploma in Governance Risk and Compliance from the prestigious ICA! 🌍 The journey has been an incredible learning experience, diving deep into the realms of governance principles, risk management, and proactive strategies in the face of operational challenges. This diploma has equipped me with invaluable insights on how to navigate discrepancies between established rules and day-to-day activities, emphasizing the importance of proactive action. One key takeaway: problems aren't solved by inaction or ill-prepared steps. It's about identifying solutions and taking well-grounded actions that benefit the organization. 🌟 I'm excited about the new skills I've acquired and am eager to apply these learnings practically. A huge thank you to the ICA for an enriching experience! Here's to applying these skills in the field and making a positive impact. 🚀 #Governance #RiskManagement #Compliance #LearningJourney #ICA #ICAQualified #BusinessEthics #LeadershipSkills #ComplianceMatters #RiskMitigation #CorporateGovernance #CareerGrowth #BestPractices #BusinessCompliance

  • Photo of me proudly holding my International Diploma in Governance Risk and Compliance from ICA, beaming with accomplishment and gratitude.
Akash Nainwal

Head of Digital Remittance Business @ BEYON Money | Banking & Financial Institution Partnerships | Key Account Management | Digital Wallets | Fintech

10mo
🔌Stephen Sargeant

🔌Connecting The Crypto Compliance Community Via Content l Web3 l Blockchain Investigations l Compliance Consultant l Certified Crypto Trainer l Speaker l Podcast Host l Ex-Bitfinex

10mo

This is awesome and congrats Abdul. Doing a photo shoot with the certificate is straight 🔥

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Nadeem Usmani

Combating Financial Crime since 2016 FinCrime Compliance | AML/ CTF | Due Diligence |End to end KYC | Name and PEP Screening | Transaction Monitoring | Senior Analyst FCC Domain@EY, Ex Kotakite, Ex Wiproite

10mo

Mabrook

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Aimen Nasim - CAMS

Certified Anti Money Laundering Officer / CDD & KYC Expert / Risk Mitigation& Assessment / Regulatory Compliance Reporting / Customer Life Cycle Management / Complaint Management

10mo

Congratulations

Binu Gopinath

Compliance & Risk Professional

10mo

congratulations... 👏

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Congratulations Abdul Wahab!🎉👏🏼

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Kishoor Kumar Asok Kumar

Assistant Manager | CAMS | Transaction Monitoring, FinCrime & Fraud analysis, Retail Branch Operations & Risk Management

10mo

Congratulations

Maryam Alghasra

Head of HR and People @ CoinMENA | Streamlining HR Processes, Talent Acquisition, People & Culture

10mo

Congratulations 🎉

Mohd Aslam

Biieco Money Exchange

10mo

Congrats

Hussain Busakhar

MBA | ICA | Compliance | AML | CFT

10mo

Congratulations 👍

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