Managing Director
Rehan has specialist experience in risk management, compliance, internal audit and consultancy, gained with Big Four auditing firms and financial institutions across the Middle East and Asia. During his career, which spans over 2 decades, he worked closely with senior management of various institutions to help them establish their risk management & compliance frameworks.
Prior to joining Wathiq, as Managing Director, he held senior management positions for various Financial Institutions in the Kingdom of Bahrain, including Head of Risk, Compliance & Money Laundering Reporting Officer.
He holds an ICA-UK International Diploma in Governance, Risk and Compliance, a CFA Institute Investment Foundations, an Associate Professional Risk Manager and a Certified Operational Risk Manager (PRMIA-USA), Basel subject matter expert (CBiiiPro – USA) and Certified Anti-Money Laundering Specialist (ACAMS-USA). He also holds an International Certificate in Banking Risk & Regulations (GARP-USA).
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