Sanjay Singh

Oficial de Cumplimiento en AL ANSARI FINANCIAL SERVICES .

60 años

Finance

Perfil

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.

Cargos activos de Sanjay Singh

Empresas	Cargo	Inicio
AL ANSARI FINANCIAL SERVICES	Oficial de Cumplimiento	01/01/2021
Al Ansari Exchange Co. Al Ansari Exchange Co. Regional BanksFinance Al Ansari Exchange Co. provides money exchange and transfer services. Its services include remittances, bill payments, credit card payments, international mobile top-up, investment and saving schemes, airline ticket payment, PayPlus payroll solution, e-Exchange, corporate cash collection, tourist visa services, mobile app, and AAE travel card. The company was founded in 1966 and is headquartered in Dubai, the United Arab Emirates.	Oficial de Cumplimiento	-

Todos los cargos activos de Sanjay Singh

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Empresas relacionadas

Empresas cotizadas	1
AL ANSARI FINANCIAL SERVICES	Finance

Empresas privadas	1
Al Ansari Exchange Co. Al Ansari Exchange Co. Regional BanksFinance Al Ansari Exchange Co. provides money exchange and transfer services. Its services include remittances, bill payments, credit card payments, international mobile top-up, investment and saving schemes, airline ticket payment, PayPlus payroll solution, e-Exchange, corporate cash collection, tourist visa services, mobile app, and AAE travel card. The company was founded in 1966 and is headquartered in Dubai, the United Arab Emirates.	Finance