Mustafa Hamza Khalifa is General Counsel, Chief Compliance Officer and Money Laundering Reporting Officer for Unicorn Investment Bank. Previously, Mr. Khalifa was Head of Tax and Legal at KPMG Bahrain, where he advised clients on regulatory and corporate law issues. He assisted major banks and insurance companies in establishing businesses in Bahrain as well as launching IPO’s and other fund raising processes. Prior to that, he was Senior Legal Counsel of Bank of Sudan (Central Bank) where he initiated and participated in the drafting of major laws and regulations relating to the organisation of banking business in the Sudan. He was also Legal Counsel for the Bank of Khartoum and participated in the negotiation, structuring and documentation of major finance transactions.
Mr. Khalifa is a holder of a Bachelor of Laws, Honours Degree (LL.B, Hon.) and Bar Association Certificate and is an enrolled member of the Bar Association.
