Page 78 - BBD 2020-21 Full

INVESTMENT BANKS INVESMENT BANK - CATEGORY 3 Compliance Officer
Jobu Mathew

Deputy MLRO
21 NORTH ADVISORS W.L.L
Priya D'Souza
Head of IT
P.O. Box
: 21575
Telephone
: 7721 2121
Rajesh Rajan
Fax
: 7739 3939
Software Developer
Santhosh Patil

ASA CONSULTANTS WLL ICAP (Middle East) W.L.L.
P.O. Box : 5488
P.O. Box : 11544
Address : Platinum Tower, 15th Floor, Address : Bahrain Financial Harbour
Office No. 204, Seef West Tower, 43rd Floor
Manama, Kingdom of Bahrain
Telephone : 1753 7277 Telephone : 1715 2650
Fax : 1753 7040 Fax : 1713 1404
E-mail : info@asa-consultants.com E-mail : icapbah@bh.icap.com
Licence : Investment Business Website : www.icap.com
Activity : Consultancy in Investments & Finance Reuters
Management Dealing Code : ICME
Chairman Activity : International Money Brokers
Abdulla A. Saudi Shareholders
Chief Executive Officer
Adel A. Saudi Shaikh Mohamed Bin Abdulla Khalifa Al Khalifa
Garban Group Holdings Limited
DELOITTE CORPORATE FINANCE LIMITED (DELOITTE & Management
TOUCH ME)
P.O. Box : 421 Chairman
Telephone : 1721 4490 Shaikh Mohamed Bin Abdulla Khalifa Al Khalifa
Fax : 1721 4550
Managing Director
Shaikh Abdulla Bin Mohamed Abdulla Al-Khalifa
Chief Operating Officer
Ms. Thekrayat Ali
ITQAN FINANCIAL SERVICES W.L.L
P.O. Box : 50458
FAJR INVESTMENT ADVISORY Telephone : 1729 6996
Fax
: 1729 6696
B.S.C. (C) WEALTH MANAGEMENT GROUP W.L.L.
P.O. Box : 18064
PO Box : 10797, Manama, Bahrain Telephone : 1722 8355
Address : Office 61, Al Rossais Tower, Fax : 1722 8455
Diplomatic Area
Telephone : 17 517000
Fax : 17 540600
Email : info@fajr.com.bh
Website : www.fajr.com.bh
Activities : Commodity Murabaha Brokerage &
Islamic Investment Advisory Services
Management
Managing Director
Ali Al Sharif
Senior Commodity Trading Officer / Sales
Ali Hussain Abdul Rahim Thamer
76 Bahrain Banks Directory 2021