![Sanjay Singh](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Sanjay Singh
Oficial de Cumplimiento en
AL ANSARI FINANCIAL SERVICES
.
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 Provides money exchange and transfer services | Oficial de Cumplimiento | - |
Experiencias
Funciones ocupadas
Activas
Inactivas
Empresas cotizadas
Empresas privadas
Relaciones
22
Relaciones de 1er grado
2
Empresas vinculadas al 1er grado
Hombre
Mujer
Administradores
Ejecutivos
Empresas relacionadas
| Empresas privadas | 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 |
- Bolsa de valores
- Insiders
- Sanjay Singh
