Dr. Jamal Abdulraheem
- Former member of the Financial Intelligence Bureau - London.
- Former member of the Middle East Committee of the Bureau of Certified Anti-Money Laundering Experts, Miami, Florida.
- A former member of the external trainers (faculty members) at the Bahrain Institute for Banking and Financial Studies, Kingdom of Bahrain.
- Member of certified trainers at the Institute of Banking Studies - State of Kuwait.
related to this course