Farah Al-Muzaini in

Farah Al-Muzaini

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Manager and AML/CFT Compliance Officer at Jewelry Retail
📍 Kuwait City, Al Asimah, Kuwait

Farah is a Manager and AML/CFT Compliance Officer in the jewelry retail industry with a background in law. Holding a Master of Laws, her expertise lies in legal compliance, financial risk management, and fraud prevention. She transitioned from a public sector role as a Lawsuit Officer at the Kuwait Ministry of Justice.

Farahs interests suggest a global perspective, including following the United Nations and the University of Geneva. Professionally, this is complemented by her interest in the Gemological Institute of America (GIA), aligning with her current role in the jewelry industry and connecting her legal acumen with gemological standards.

She holds a specialized certification in Anti-Money Laundering and Combating the Financing of Terrorism from Kuwaits Ministry of Commerce and Industry.

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Current Role
Manager and AML/CFT Compliance Officer
Location
Kuwait City, Al Asimah, Kuwait
Personality Overview

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Priorities

Topics Farah cares about

AML & CFT Compliance
As a certified AML/CFT Compliance Officer, this is her core professional focus, particularly within the high-value jewelry retail sector.
Financial Crime Prevention
Her background includes skills in fraud prevention and financial risk management, indicating a broader interest in safeguarding against illicit financial activities.
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Career

Work history

2-2022
Manager and AML/CFT Compliance Officer
Jewelry Retail
9-2014 - 4-2024
Teaching Assistant
Gulf University for Science and Technology
6-2012 - 9-2014
Lawsuit Officer
Kuwait Ministry of Justice
In the press

Media appearances

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Education
12-2019
Master of Laws - LLM
Kuwait International Law School
Bachelor of Laws - LLB
Kuwait University
Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

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