![Saleh Nofal](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>)
Saleh Nofal
Directeur/Bestuurslid bij
QNB FINANSBANK
Profiel
Momenteel bekleedt Saleh Nofal de functie van Group Head-Compliance bij Qatar National Bank QPSC.
Actieve functies van Saleh Nofal
| Bedrijven | Functie | Begin |
|---|---|---|
| QNB FINANSBANK | Directeur/Bestuurslid | 30-03-2023 |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services Provides anti-fraud training and educational services | Corporate Officer/Principal | - |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Provides training, certification, runs conferences and disseminates information services on detection and prevention of money laundering | Corporate Officer/Principal | - |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services Provides auditing services | Corporate Officer/Principal | - |
Eerdere bekende functies van Saleh Nofal
| Bedrijven | Functie | Einde |
|---|---|---|
MeNA Financial Group Ltd.
 MeNA Financial Group Ltd. Investment Banks/BrokersFinance Provides investment banking services | Corporate Officer/Principal | - |
| QATAR NATIONAL BANK (Q.P.S.C.) | Compliance Officer | - |
Opleiding van Saleh Nofal
Ervaring
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Connecties
85
Eerstegraads connecties
7
Bedrijven verbonden in de eerste graad
Man
Vrouw
Besturend
Uitvoerend
Verwante bedrijven
| Bedrijven in privébezit | 7 |
|---|---|
Association of Certified Anti-Money Laundering Specialists LLC
Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Provides training, certification, runs conferences and disseminates information services on detection and prevention of money laundering | Commercial Services |
QNB Bank AS
 QNB Bank AS Major BanksFinance Provides banking and financial services | Finance |
Qatar National Bank QPSC
 Qatar National Bank QPSC Regional BanksFinance Engages in commercial and Islamic banking activities | Finance |
The Institute of Internal Auditors
The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services Provides auditing services | Commercial Services |
Association of Certified Fraud Examiners
Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services Provides anti-fraud training and educational services | Commercial Services |
MeNA Financial Group Ltd.
MeNA Financial Group Ltd. Investment Banks/BrokersFinance Provides investment banking services | Finance |
University of Jordan
 University of Jordan Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
