Shaikh Ahmed Bin Khalifa Al Khalifa has more than 23 years of experience ranges from banking to advisory and ministerial positions, he is currently the Advisor for Community Affairs at the Crown Prince Court (Rank of Minister).
Throughout his career, Shaikh Ahmed managed to occupy several positions, in 2009 he became the Advisor to His Royal Highness the Crown Prince (Rank of Minister). In 2006 he was the Secretary General of Supreme Council for Defence (Rank of Minister). Shaikh Ahmed served as the Kingdom of Bahrain ambassador to the United Arab Emirates from 2000 – 2006. And early in his life career he joined Arab Banking Corporation as the Head of ABC office in Abu Dhabi.
Shaikh Ahmed holds a Bachelor degree in Computer Science and Accounting from University of Bahrain, he also holds a certificate from the collage of science from King Fahad University of Petroleum and Minerals. Shaikh Ahmed also has accomplished successfully the Global Credit Analysis certificate from BPP Training and Consultancy – London, and Gulf Executive Management and Strategic Leadership certificate from Colombia University – New York.
Mr. Anil Joseph started his career in 1999 with Citibank N.A and has more than a decade of experience in Compliance and Anti-Money Laundering functions. Over the years, he has worked in various financial sectors involving banking, money service businesses, financial advisory firms, and investment banks.
Mr. Joseph holds a Bachelors in Commerce and Accounts from the University of Kerala in the year 1997, and a Master of Financial Management degree from Annamalai University, India. Mr. Anil is a Certified Anti Money Laundering Specialist (CAMS) and holds the International Diploma in Compliance from Manchester Business School, UK. He has also completed a Diploma from Henley Business School at University of Reading in Compliance & Financial Crime. Complimenting his successful career, Mr. Anil is a member of the International Compliance Association (ICA).