LocationUnited States , Texas, Dallas Websitehttp://www.globalcapitalfinancing.com Company Sizecensoredcens Employees2009 profiles available Last Updated2020-02-15
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Ehab Shalabi's current details
Current Title Compliance & AML Specialist
Type of Role Compliance Officer
Job functions Legal
Job Seniority Non Management
82% from Jordan are employed in Non Management
Current Industry Financial Serviccensoredcensoredcensoredcensoredc
Location Jordan, Amman Governorate, Amman
Experience (tracked since 2020) ▪ censore experience at Citi Bank ▪ censore experience as Compliance & AML Specialist
Ehab Shalabi's Work History
data available since 2020
2020
(6 months) Citi Bank Jordan Compliance & AML Specialist Citi Bank https://linkedin.com/company/global-capital-financing
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Frequently asked questions
What company does Ehab Shalabi work for? Ehab Shalabi is working for Citi Bank
What is Ehab Shalabi's title at Citi Bank? Ehab's title is , Compliance & AML Specialist
What is Ehab Shalabi's Seniority at Citi Bank? Ehab Shalabi has been with Citi Bank for 6 months and is a normal employee
For how long is Ehab Shalabi working as a Compliance & AML Specialist? Ehab Shalabi has 6 months experience as Compliance & AML Specialist.
What are Ehab Shalabi's functions as a Compliance & AML Specialist ? Ehab Shalabi is responsible for Legal, Qualicensoredcen
Who are similar contacts like Ehab Shalabi ? Some similar contacts are Ashraf Alsabbagh, Tareq Alakkawi, Abdullatif Qaddoumi, Yasmeen Qutaishat, Maryam Ragheb and Salma Ismail.
What is Ehab Shalabi's LinkedIn profile ? Ehab Shalabi's LinkedIn profile can be found at https://linkedin.com/in/eha***i-b659***
Who are Ehab Shalabi's colleagues at Citi Bank? Some of Ehab Shalabi's colleagues are Mohit Jain, Anusuya Subash, Zoltán Csizmadia, Ramandeep Singh, Ivo Godoy, Mark Heny.
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