Mr. Eyad AlKhunaizi

Compliance Manager & MLRO

Experience: Over 25 Years

Mr. Eyad AbdulAziz AlKhunaizi is a fellow and Certified Professional member of the International Compliance Association (UK) as he completed theProfessional Diploma in Governance, Risk and Compliance from the International Compliance Association (ICA) and the University of Manchester (UK).Mr. Eyadholdsa 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 25 years of exposure and knowledge in Retail Banking Services, Finance, Operations, Compliance 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.

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