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Al Dafna, Qatar
... On a term contract basis: Established throughout Venezuela a Western Union® network owned by a local Banking Group. Five major local and international banks with 400 service points. General Manager (1993-2000) Information System Group s.a.r.l. - ...
- 2023 Mar 02
Al Dafna, Qatar
... Prepare daily and weekly cash, online banking and treasury reports. 2. Arrange cash/cheque deposits, transactions and banking documents such as L/C (Letter of Credit), L/G (Letter of Guarantee), IBC and T/T (Telex Transfer). 3. Do partners banking ...
- 2023 Jan 25
Al Dafna, Qatar
... Responsible for ensuring quality and integrity of the various elements of the AML KYC framework for Wholesale Banking, including KYC, FATCA/CRS, Due Diligence requirements, Customer Onboarding, AML Risk Grading, AML Monitoring, adherence to Policies ...
- 2023 Jan 17
Al Dafna, Qatar
... Bachelor of Science in Banking and Finance Aug. 2016 • GPA: 3.23 / 4.0 • Honors: Second Class Upper–Division • Relevant Coursework: [Banking & Investment Analysis, Corporate & International Trade Finance, Money & Capital Market and Financial ...
- 2023 Jan 12
Al Dafna, Qatar
... Al SULAIMAN (GROUP OF SULAIMAN HOLDINGS) November 2007 to March 2021 Senior Finance Executive Supervise Accounting staff with direct oversight of all Accounting & Banking activities. Reporting and provide Management with Decision making support. ...
- 2023 Jan 01
Qatar
... Having experiences in Banking sector, Hospitality & Leisure sector, Travel & Transportation and Manufacturing Industry. ADDITIONAL Member of School Debate Team Member of School Football Team Captain of school cricket team (Harrow International ...
- 2022 Dec 29
Doha, Qatar
... Industry experience includes construction, Finance, Hospitality, engineering, Banking, insurance, Electronics and Public Relation. Academic & Professional Qualifications Bachelor of Arts (B. A), University of Peradeniya – Sri Lanka, 2003-2007. “ ...
- 2022 Dec 20
Al Dafna, Qatar
... internal audit experience in financial institutions, I have accumulated a wealth of experience in assessing the KYC practise, AML process, operational health of businesses, specialising in commercial banking, investment banking and stock markets. ...
- 2022 Dec 19
Doha, Qatar
... Actively seeing a commercial agent position where I can optimize my problem-solving and organizational skills to contribute to increased customer satisfaction and meeting company objectives Education and qualifications: Certificate in banking ...
- 2022 Dec 15
Al Dafna, Qatar
... Experienced in domains like ERP, Banking, E-Commerce, Health care across Analysis and Testing phases of Software Development life cycle, Including Functional, Integration, System, Regression and User Acceptance Testing. SKILL HIGHLIGHTS CAREER ...
- 2022 Nov 02