Saleh Nofal
Directeur/Membre du Conseil chez QNB FINANSBANK
Postes actifs de Saleh Nofal
Sociétés | Poste | Début | Fin |
---|---|---|---|
QNB FINANSBANK | Directeur/Membre du Conseil | 30/03/2023 | - |
Independent Dir/Board Member | 30/03/2023 | - | |
Association of Certified Fraud Examiners
Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Corporate Officer/Principal | - | - |
Association of Certified Anti-Money Laundering Specialists LLC
Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Corporate Officer/Principal | - | - |
The Institute of Internal Auditors
The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Corporate Officer/Principal | - | - |
Historique de carrière de Saleh Nofal
Anciens postes connus de Saleh Nofal
Sociétés | Poste | Début | Fin |
---|---|---|---|
MeNA Financial Group Ltd.
MeNA Financial Group Ltd. Investment Banks/BrokersFinance MeNA Financial Group Ltd. provides investment banking services. The company was founded by Abdulrahman Fahad Al-Harthi and is headquartered in Dubai, United Arab Emirates. | Corporate Officer/Principal | - | - |
QATAR NATIONAL BANK (Q.P.S.C.) | Compliance Officer | - | - |
Statistiques
Internationale
Etats-Unis | 4 |
Turquie | 2 |
Qatar | 2 |
Opérationnelle
Corporate Officer/Principal | 4 |
Compliance Officer | 1 |
Director/Board Member | 1 |
Sectorielle
Commercial Services | 4 |
Finance | 4 |
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Sociétés liées
Sociétés cotées | 2 |
---|---|
QNB FINANSBANK | Finance |
QATAR NATIONAL BANK (Q.P.S.C.) | Finance |
Entreprise privées | 4 |
---|---|
Association of Certified Anti-Money Laundering Specialists LLC
Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL. | Commercial Services |
The Institute of Internal Auditors
The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021. | Commercial Services |
Association of Certified Fraud Examiners
Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Commercial Services |
MeNA Financial Group Ltd.
MeNA Financial Group Ltd. Investment Banks/BrokersFinance MeNA Financial Group Ltd. provides investment banking services. The company was founded by Abdulrahman Fahad Al-Harthi and is headquartered in Dubai, United Arab Emirates. | Finance |
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