• Ohood Al Balushi
    Manager of KYC Strategy at Bank Muscat

    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).



Our Speakers

H.E. Tahir Salim Al Amri

Executive President at Central Bank of Oman

Shaikh Khalifa Al Khalifa

Chief Executive Officer at Bahrain Bourse

Haitham Al Salmi

Chief Executive Officer at Muscat Stock Exchange

Rami El Dokany

Executive Chairman at The Egyptian Exchange (EGX)

Nandini Sukumar

Chief Executive Officer at The World Federation of Exchanges

Riham ElGizy

Chief Executive Officer at MENA Voluntary Carbon Market (VCM)

Mervyn Tang

Head of Sustainability Strategy, APAC at Schroders

Ndidi Nnoli-Edozien

Member of the International Sustainability Standards Board at IFRS Foundation
View More

Location

Saed Frayha Street, Hazmieh Square Building, 4th Flr. Hazmieh, Beirut.