MI
Mohammed Ismail
Acting Head Of Risk Management at Nec Money Exchange
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Work Experience
Dec 2021 - Present · 3 years and 1 months
Acting Head Of Risk Management
Jun 2024 - Present · 7 months
Group Head Of Compliance & Mlro
Dec 2021 - Present · 3 years and 1 months
Doha Exchange Co
Head Of Compliance And Mlro
Dec 2017 - Nov 2021 · 3 years and 11 months
Company Details
51-200 Employees
NEC is one of the leading money exchange companies in the Kingdom of Bahrain. With a branch network of 22 locations covering all major commercial and residential areas, and a multi-national team of 130 experienced staff, we provide excellence in customer service and add value to businesses and individuals from all walks of life. The portfolio of services we offer includes: Currency Exchange Global Remittance Gold Bullion Wholesale Currency Services Corporate Payroll Services NEC Remit service :- Online Money Transfer Services Innovative prepaid card Mobile payment services Kiosks NEC is mature, established and poised for significant growth beyond the borders of Bahrain. Our future growth plans are supported by the strength of our international banking relationships. With bank partners and correspondents across the globe; NEC is the preferred choice for global bank to bank remittance.
Year Founded
1993
Social Media
Linkedin
Industry
Financial Services
HQ Location
Post Box 11970 Manama, BH
Keywords
Currency ExchangeRemittanceSpot CashOnline Money TransferPrepaid CardsMobile Payment servicesPayroll ServicesBank Transferwholesale Currency ServicesCash Center
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