Nawaf Ahmed Bubshait

Nawaf Ahmed Bubshait

Head, Compliance Examination Financial Institutions, Central Bank of Bahrain

The Head of examination for financial institutions. He joined the Central Bank of Bahrain in the year 2013 in the Compliance Directorate.He escalated in the Directorate as an AML/CFT examiner till I was assigned as the Head of Examination of Financial Institutions. Their mandate included assessing the Financial Institutions’ AML/CFT systems and controls. In addition, he was given the privilege to be part of Bahrain’s team in the FATF mutual evaluation, regulatory audits and financial crime related investigations.