Hisham Khalid هشام خالد
PRESENT
CEO
Bayt Al-Hikma for Training and Consulting BHTC Leading training, consulting, and mentorship programs for professionals across the region along with the events management services.
President GAFM Iraq Chapter
GAFM Global Academy of Finance & Management ® - ISO 29990 Certified International Board of Standards.
PAST
Board Member & Head of Risk CommitteeCredit Bank of Iraq (NBK Group)
Overseeing enterprise risk frameworks and providing strategic governance at the board level.
2013 – 2018
Risk Management DirectorBabylon Bank
Directed comprehensive risk management strategies, navigating complex market and operational risks during a volatile period.
2012 - 2013
Deputy Director of Anti-Money LaunderingBabylon Bank
Developed and implemented AML frameworks, ensuring compliance with local and international regulations.
2011 - 2013
Business Development OfficerDelta Tech Technology
Drove business growth and strategic partnerships.
Advisory & Leadership Roles
• Chair, Iraq branch of the Global Academy of Finance and Management GAFM since June 2018.
• Leader, Iraq Regional Group of the Institute of Risk Management (UK) since 2020.
• Member at the General Syndicate of International Arbitration Consultants & Intellectual Property Experts in Egypt since 2017.
• Member of the Institute of Internal Auditors (IIA) in the United States since 2018.
• Member of the Association of Certified Fraud Examiners (ACFE) in the United States since 2017.
• Editor-in-Chief, Banking & Finance Professionals Magazine.
• Member of the Chartered Institute for Securities & Investment (CISI) in the United Kingdom since 2017.
• Advisor to the Technical Administrative (Middle Technical University) College in Baghdad.
• Advisor to the Prime Minister's Competition Affairs Council.
• Economic Advisor at the Competition Affairs Council in the Prime Minister's Office.
• Member, Finance for Young Entrepreneurs Initiative (Ministry of Finance of Iraq).
• Member of the Board of the Administrative Technical College at the Middle Technical University.
Certifications
• International Diploma in Risk Management Global Academy of Finance and Management (USA)
•Business Valuation Program Association of Chartered Certified Accountants (UK)
•Certified Trainer General Council for Islamic Banks and Financial Institutions (Bahrain)
• Certified Islamic Banking Manager (CIBM) from the same council.
• Business Valuation Program Association of Chartered Certified Accountants (UK).
• Certified Islamic Governance and Compliance Specialist (CISGOV) from the same council.
• Certified Anti-Money Laundering Specialist from the Association of Certified Anti-Money Laundering Specialists in the United States.
• Certified Risk Management and Compliance Specialist from the International Association of Risk and Compliance Professionals in USA.
• Certified Governance, Risk Management, and Compliance Specialist (GRCP) in 2019 from the Open Compliance and Ethics Group (OCEG) in the United States.
• Technical Risk Management Specialist from the Institute of Risk Management in the United Kingdom.
