Nayla A. Asgharali
Director, Compliance

Ms. Asgharali joined Ithmaar Bank in February 2007. Prior to joining the Bank, Ms. Asgharali was the Head of Compliance, MLRO & Head of Operational Risk at Bank Muscat International and Head of Internal Audit at Futurebank. She has also worked for the Bahrain Saudi Bank, as a senior officer in the Internal Audit department. Before joining the Central Bank of Bahrain in 2004 as Bank Analyst in the Banking Supervision Directorate, she worked at Ernst & Young as an internal auditor for three years. Ms. Asgharali is a Certified Financial Services Auditor (CFSA) and a Certified Internal Auditor (CIA), with experience in carrying out risk based audits, control evaluation and setting up and managing internal audit functions. Ms. Asgharali has a Bachelor of Science from the University of Bahrain and is a Certified Anti-Money Laundering Specialist (CAMS).