Ohood Al Balushi is a seasoned banking professional
with over a decade of experience in the industry. She is
currently working as the Manager of KYC Strategy and
CDD at Bank Muscat, one of the leading banks in Oman.
With a regulatory background, Ohood Al Balushi has
worked as a senior bank examiner with the Central
Bank of Oman. She has also participated in the Financial
Action Task Force (FATF) Mutual Evaluation of
Netherlands. Her expertise in regulatory compliance has
made her an invaluable asset to Bank Muscat.
Ohood Al Balushi has played a crucial role in
implementing the bank's KYC and CDD strategies,
ensuring that the bank is compliant with regulatory
requirements. She has also been instrumental in
developing and implementing risk-based approach
frameworks, which have helped the bank to identify and
mitigate potential risks.
Throughout her career, Ohood Al Balushi has
demonstrated a commitment to excellence,
professionalism, and integrity. Her ability to work
effectively in a team and her strong leadership skills
have helped her to achieve success in her roles.
Ohood Al Balushi holds a bachelor’s degree in
accounting and a master’s degree in business
administration and information technology from
Coventry university. She is also a certified Anti-Money
Laundering Specialist (CAMS) and a member of the
Association of Certified Anti-Money Laundering
Specialists (ACAMS).