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Saleh Nofal
Direttore/Membro del Consiglio presso
QNB FINANSBANK
Profilo
Attualmente, Saleh Nofal occupa la posizione di Group Head-Compliance alla Qatar National Bank QPSC.
Posizioni attive di Saleh Nofal
| Società | Posizione | Inizio |
|---|---|---|
| QNB FINANSBANK | Direttore/Membro del Consiglio | 30/03/2023 |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services Provides anti-fraud training and educational services | Corporate Officer/Principal | - |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Provides training, certification, runs conferences and disseminates information services on detection and prevention of money laundering | Corporate Officer/Principal | - |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services Provides auditing services | Corporate Officer/Principal | - |
Precedenti posizioni note di Saleh Nofal
| Società | Posizione | Fine |
|---|---|---|
MeNA Financial Group Ltd.
 MeNA Financial Group Ltd. Investment Banks/BrokersFinance Provides investment banking services | Corporate Officer/Principal | - |
| QATAR NATIONAL BANK (Q.P.S.C.) | Responsabile della Conformità | - |
Formazione di Saleh Nofal
Esperienze
Posizioni ricoperte
Attive
Inattive
Società nel listino
Aziende private
Relazioni
80
Relazioni di 1° grado
7
Aziende connesse in 1º grado
Uomo
Donna
Amministratori
Dirigenti
Società collegate
| Aziende private | 7 |
|---|---|
Association of Certified Anti-Money Laundering Specialists LLC
Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Provides training, certification, runs conferences and disseminates information services on detection and prevention of money laundering | Commercial Services |
QNB Bank AS
 QNB Bank AS Major BanksFinance Provides banking and financial services | Finance |
Qatar National Bank QPSC
 Qatar National Bank QPSC Regional BanksFinance Engages in commercial and Islamic banking activities | Finance |
The Institute of Internal Auditors
The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services Provides auditing services | Commercial Services |
Association of Certified Fraud Examiners
Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services Provides anti-fraud training and educational services | Commercial Services |
MeNA Financial Group Ltd.
MeNA Financial Group Ltd. Investment Banks/BrokersFinance Provides investment banking services | Finance |
University of Jordan
 University of Jordan Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
