Heading the Compliance Department function at BOK International, Ahmed Radhi has over 12 years of Banking industry experience that includes solid professional knowledge and experience in the field of Compliance and combating Financial Crime in both Retail and Wholesale Conventional Banking.
Prior to joining BOK International, Ahmed worked as Associate Director & DMLRO in the Compliance Department at Standard Chartered Bank. He has also worked for KEB Hana Bank, State Bank of India in the Compliance Department. During the early part of his career Ahmed worked also with National Bank of Bahrain in the Retail Department.
Ahmed holds advanced CAMS-AUDIT Certificate which is considered as specialized practitioners in the AML Audit arena in addition to ACAMs Certificate. Ahmed is a holder of an International Diploma in Compliance, that is a regulatory compliance risk management professional certificate issued by the International Compliance Association (ICA), which makes these certifications highly accredited and recognized globally. Ahmed has also attended and completed intensive professional training in the field of Banking & Compliance covering Risk Management, Compliance Management, Anti-Money Laundering.