Compliance Manager & MLRO

Experience: Over 23 Years

Mr. Eyad AbdulAziz AlKhunaizi holds B.Sc. in accounting from University of Bahrain and has completed various training courses in Compliance and Risk Management. He holds over 23 years of exposure and knowledge in Retail Banking Services, Finance, Operations, Compliance and the Anti money laundering. 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 they are 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.