Profilo
Sanjay Singh currently works at Al Ansari Exchange Co., as Head-Compliance & Anti Money Launderin and Al Ansari Financial Services PJSC, as Head-Compliance & Anti Money Laundering from 2021.
Posizioni attive di Sanjay Singh
| Società | Posizione | Inizio |
|---|---|---|
| AL ANSARI FINANCIAL SERVICES | Responsabile della Conformità | 01/01/2021 |
Al Ansari Exchange Co.
Al Ansari Exchange Co. Regional BanksFinance Provides money exchange and transfer services | Responsabile della Conformità | - |
Esperienze
Posizioni ricoperte
Attive
Inattive
Società nel listino
Aziende private
Società collegate
| Aziende private | 2 |
|---|---|
Al Ansari Exchange Co.
Al Ansari Exchange Co. Regional BanksFinance Provides money exchange and transfer services | Finance |
Al Ansari Financial Services PJSC
Al Ansari Financial Services PJSC Miscellaneous Commercial ServicesCommercial Services Provides cross-border payments and foreign exchange solutions | Commercial Services |
















