A. Bahraini bank licensees
Title /position | |
1 | Chief Executive Officer (CEO) or equivalent and Deputy CEO (D-CEO) if such a position exists |
2 | Chief Financial Officer |
3 | Chief Risk Officer |
4 | Chief Compliance Officer |
5 | Chief Internal Auditor |
6 | Money Laundering Reporting Officer (MLRO) |
Added: March 2025