BisB names new Money Laundering Reporting Officer
Bahrain Islamic Bank (BisB) has announced the appointment of Mohamed Mattar as its new Money Laundering Reporting Officer (MLRO) within the Bank’s Compliance Department. “Mohammed brings more than 13 years of experience in the Anti-Money Laundering (AML) field,” said the Chief Executive Officer of BisB, Hassan Jarrar.
Mattar will be in charge of establishing and maintaining the Bank’s AML/CFT policies and procedures, ensuring that the Bank complies with the AML Law and any other applicable AML/CFT legislation and regulations. In addition, he will be the Bank’s main point of contact in respect of handling internal suspicious transactions reports.
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