Personal Information
Organization / Workplace
Lebanon Lebanon
Occupation
Founder, Senior Consultant, Compliance Alert (LLC), Trainer-Instructor
Website
www.compliancealert.org/
About
- 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...
Presentations
(5)Documents
(8)Likes
(3)139[1] التبادل التلقائي للمعلومات لغايات ضريبية
Mohammad Ibrahim Fheili
•
6 years ago
Aml cft training programme
Subhalakshmi Girish
•
14 years ago
Trust transaction monitoring and aml for swift messaging
Keith Furst
•
7 years ago
Personal Information
Organization / Workplace
Lebanon Lebanon
Occupation
Founder, Senior Consultant, Compliance Alert (LLC), Trainer-Instructor
Website
www.compliancealert.org/
About
- 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...