Bachir El-Nakib, CAMS
56
Seguidores
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
- Documentos
- Infografías