Lana Fayez Yehya Al-Bareshi
Compliance Officer bij BANK OF JORDAN
Profiel
Lana Fayez Yehya Al-Bareshi is currently working as a Compliance Manager at Bank of Jordan since 2015.
She is also a Member of the International Compliance Association.
She completed her undergraduate degree from The University of Jordan in 2002.
Actieve functies van Lana Fayez Yehya Al-Bareshi
| Bedrijven | Functie | Begin |
|---|---|---|
| BANK OF JORDAN | Compliance Officer | 29-11-2015 |
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Corporate Officer/Principal | - |
Opleiding van Lana Fayez Yehya Al-Bareshi
| The University of Jordan | Undergraduate Degree |
Ervaring
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Connecties
Eerstegraads connecties
Bedrijven verbonden in de eerste graad
Man
Vrouw
Besturend
Uitvoerend
Verwante bedrijven
| Beursgenoteerde bedrijven | 1 |
|---|---|
| BANK OF JORDAN | Finance |
| Bedrijven in privébezit | 1 |
|---|---|
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Commercial Services |
