Personal Information
Organización/Lugar de trabajo
Lebanon Lebanon
Ocupación
Founder, Senior Consultant, Compliance Alert (LLC), Trainer-Instructor
Sitio web
www.compliancealert.org/
Acerca de
- Advising the Board of Directors and Senior Management in all company affairs
- Attending and participating in director/management meetings
- Reviewing and advising on strategic business plans and products
- Advising mid-level managers or junior executives.
- Assist in upholding the good name, integrity and interest of the company
- Skilled in developing Standards of Conduct and providing compliance guidance to management and employees
-Proficient in responding to alleged violations of policies & regulations, and managing investigative procedures
-Thorough understanding of the Qatar Financial Centre regulatory environment; five years working in the QFC
-Risk management mindset
-Strong...
Presentaciones
(5)Documentos
(8)Recomendaciones
(3)139[1] التبادل التلقائي للمعلومات لغايات ضريبية
Mohammad Ibrahim Fheili
•
Hace 6 años
Aml cft training programme
Subhalakshmi Girish
•
Hace 14 años
Trust transaction monitoring and aml for swift messaging
Keith Furst
•
Hace 7 años
Personal Information
Organización/Lugar de trabajo
Lebanon Lebanon
Ocupación
Founder, Senior Consultant, Compliance Alert (LLC), Trainer-Instructor
Sitio web
www.compliancealert.org/
Acerca de
- Advising the Board of Directors and Senior Management in all company affairs
- Attending and participating in director/management meetings
- Reviewing and advising on strategic business plans and products
- Advising mid-level managers or junior executives.
- Assist in upholding the good name, integrity and interest of the company
- Skilled in developing Standards of Conduct and providing compliance guidance to management and employees
-Proficient in responding to alleged violations of policies & regulations, and managing investigative procedures
-Thorough understanding of the Qatar Financial Centre regulatory environment; five years working in the QFC
-Risk management mindset
-Strong...