Mr. Eyad AbdulAziz AlKhunaizi is a fellow and Certified Professional member of the International Compliance Association (UK) as he completed the Professional Diploma in Governance, Risk and Compliance from the International Compliance Association (ICA) and the University of Manchester (UK). He holds a Bachelor of Science degree in Accounting from the University of Bahrain and a Diploma in Banking Studies from Bahrain Institute of Banking and Finance in addition to completing various courses in Banking, Compliance, Risk Management and Anti Money laundry.
Mr. Eyad holds over 28 years of exposure and knowledge in Retail Banking Services, Finance, Operations, Compliance, Risk, Governance and Anti money laundry. In Global Payment Services – GPS, he is responsible for leading the internal processes of formulating and implementation of GPS’s policies and procedures and making sure that it is communicated and trained upon across the company in line with the Central Bank of Bahrain rules and regulations. Prior to joining GPS he has worked with well-reputed financial institutions, such as Reef Real Estate Finance Company, Bahrain Saudi Bank and Ahli United Bank where he handled various posts in connection with Compliance, Anti-Money Laundry and CBB reporting requirements.
