Manager - AML/CFT Regulatory and Sanctions ComplianceatCommercial Bank
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Iman Zantout's Contact Information
Email (work)************cbq.qa LinkedIn URLlinkedin.com/in/imacent-2b7sor CompanyCommercial Bank Residence
Qatar Last updated2020-04-07 Remove my information
LocationQatar , Doha Websitehttp://www.cbq.qa Company Sizecensoredcens Employees1223 profiles available Last Updated2018-01-01
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Iman Zantout's current details
Current Title Manager - AML/CFT Regulatory and Sanctions Compliance
Type of Role Compliance Officer
just 0.1% from Qatar work as a Compliance Officer
Job functions Legal, Operations and Quality Assurance
Job Seniority Non Management
77% from Qatar are employed in Non Management
Current Industry Financial Services and Bankcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location Qatar
Experience (tracked since 2001) ▪ censore experience at Commercial Bank ▪ censore experience as Manager - AML/CFT Regulatory and Sanctions Compliance
Work-life tracked since 2001 Iman Zantout had a total of X different roles since 2001
Iman Zantout's Work History
data available since 2001
2020
(6 months) Commercial Bank Qatar Manager - AML/CFT Regulatory and Sanctions Compliance Financial Services and Banking Commercial Bank https://linkedin.com/company/commercial-bank
20XX
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What company does Iman Zantout work for? Iman Zantout is working for Commercial Bank
What is Iman Zantout's title at Commercial Bank? Iman's title is , Manager - AML/CFT Regulatory and Sanctions Compliance
What is Iman Zantout's Seniority at Commercial Bank? Iman Zantout has been with Commercial Bank for 7+ years and is a normal employee
For how long is Iman Zantout working as a Manager - AML/CFT Regulatory and Sanctions Compliance? Iman Zantout has 6 months experience as Manager - AML/CFT Regulatory and Sanctions Compliance.
What are Iman Zantout's functions as a Manager - AML/CFT Regulatory and Sanctions Compliance ? Iman Zantout is responsible for Legal, Quality Asscensoredcensoredc
What is Iman Zantout's email contact? Iman Zantout's email address is ************@cbq.qa
Which education does Iman Zantout have? Iman Zantout has a Bachelor degree from Acensoredcensoredcensoredcens.
Who are similar contacts like Iman Zantout ? Some similar contacts are Huajun Li, Hazem Radwan, Rola Berbary, Sadaqat Soomro, Shaker Keilani and Khalid Kabil.
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