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Angeli Pereira


Associate Director, AML/CFT Supervision at Qatar Financial Centre Regulatory Authority (qfcra)
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Angeli Pereira's Contact Information

Email (work) ********* qfcra.com
LinkedIn URL linkedin.com/in/angcen ra-8a5sor
Company Qatar Financial Centre Regulatory Authority (qfcra)
Residence Qatar
Last updated 2024-09-02
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Angeli Pereira's current details

Current Title
Associate Director, AML/CFT Supervision
Type of Role
Director
 just 2.9% from Qatar work as a Director
Job functions
Operations
Job Seniority
Higher Management
  5% from Qatar are employed in Higher Management
Current Industry
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Location
Qatar
Experience (tracked since 2000)
▪ ce nsore experience at Qatar Financial Centre Regulatory Authority (qfcra)
▪ c ensore experience as Associate Director, AML/CFT Supervision
Work-life tracked since 2000
Angeli Pereira had a total of X different roles since 2000
Skills & Expertise
▪ AML/CFT
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Company "Qatar Financial Centre Regulatory Authority (qfcra)"

Company size
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Year Founded
2005
Website
http://www.qfcra.com
Linkedin Profile
https://linkedin.com/company/qcen rsor
Industrial Field
Financial Services, Banking, and Investment Solutions
Headquarter
Qatar Doha

Angeli Pereira's Work History
data available since 2000

  • 2023 (6 months)
    Qatar Financial Centre Regulatory Authority (qfcra)
    Associate Director, AML and Combating Financial Crime
    Public Policy, Government Administration, Legislation, and Lawmaking
    Qatar Financial Centre Regulatory Authority (qfcra)
    https://linkedin.com/company/qfcra
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Angeli Pereira's Professional Experience


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Angeli Pereira's Education

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    https://linkedin.com/company/andcen iverssor
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Frequently asked questions

What company does Angeli Pereira work for?
Angeli Pereira is working for Qatar Financial Centre Regulatory Authority (qfcra)
What is Angeli Pereira's title at Qatar Financial Centre Regulatory Authority (qfcra)?
Angeli's title is , Associate Director, AML/CFT Supervision
What is Angeli Pereira's Seniority at Qatar Financial Centre Regulatory Authority (qfcra)?
Angeli Pereira has been with Qatar Financial Centre Regulatory Authority (qfcra) for 7+ years and is in Higher Management
For how long is Angeli Pereira working as a Associate Director, AML/CFT Supervision?
Angeli Pereira has 6 months experience as Associate Director, AML/CFT Supervision.
What are Angeli Pereira's functions as a Associate Director, AML/CFT Supervision ?
Angeli Pereira is responsible for Operacenso
What is Angeli Pereira's email contact?
Angeli Pereira's email address is *********@qfcra.com
Which education does Angeli Pereira have?
Angeli Pereira has a Phd degree from Acens.
Who are similar contacts like Angeli Pereira ?
Some similar contacts are Solomon J, Mahjoub Regis, Asri Takbir, Mansour Taher, Abdellatif Azzaoui and Jon Bago.

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