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Saleh Nofal
Director/Miembro de la Junta en
QNB FINANSBANK
.
Perfil
En la actualidad, Saleh Nofal ocupa el cargo de Jefe de Cumplimiento del Grupo en el Qatar National Bank QPSC.
Cargos activos de Saleh Nofal
| Empresas | Cargo | Inicio |
|---|---|---|
| QNB FINANSBANK | Director/Miembro de la Junta | 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 | - |
Antiguos cargos conocidos de Saleh Nofal.
| Empresas | Cargo | Fin |
|---|---|---|
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.) | Oficial de Cumplimiento | - |
Formación de Saleh Nofal.
Experiencias
Funciones ocupadas
Activas
Inactivas
Empresas cotizadas
Empresas privadas
Relaciones
80
Relaciones de 1er grado
7
Empresas vinculadas al 1er grado
Hombre
Mujer
Administradores
Ejecutivos
Empresas relacionadas
| Empresas privadas | 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 |
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