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Nader Timani


Head of AML/CFT Unit at Al Mawarid Bank
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Nader Timani's Contact Information

Email (work) ************ almawarid.com
LinkedIn URL linkedin.com/in/nadcen ams-0bsor
Company Al Mawarid Bank
Residence Lebanon
Last updated 2019-09-13
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Directors provide strategic vision, leadership, planning and direction with regards to the organization's operations.
Other job titles include Chief Executive Officer (CEO) and President.
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Nader Timani's current details

Current Title
Head of AML/CFT Unit
Type of Role
Director
 just 2.6% from Lebanon work as a Director
Job functions
Operations
Job Seniority
Higher Management
  5% from Lebanon are employed in Higher Management
Current Industry
Financial censored cen soredce
Location
Lebanon
Experience (tracked since 2018)
▪ c ensore experience at Al Mawarid Bank
▪ c ensore experience as Head of AML/CFT Unit
LinkedIn profile
linkedin.com/in/nadcen ams-0bsor


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Company "Al Mawarid Bank"

Company name
Al Mawarid Bank
Company size
censo redcens
Year Founded
1980
Website
http://www.almawarid.com
Linkedin Profile
https://linkedin.com/company/al-cen id-bsor
Industrial Field
Financial Services and Banking
Headquarter
Lebanon, Beirut Governorate, Beirut
Full Company Profile
Al Mawarid Bank

Nader Timani's Work History
data available since 2018

  • 2019 (6 months)
    Al Mawarid Bank
    Lebanon
    Head of AML/CFT Unit
    Financial Services and Banking
    Al Mawarid Bank
    https://linkedin.com/company/al-mawarid-bank
  • 20XX (1+ censo)
    Ac ensored cens
    Lcensor
    Pcenso red cens o r edce ns oredcen sore
    Fcensored censored cen soredce
    https://linkedin.com/company/al-cen id-bsor
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Frequently asked questions

What company does Nader Timani work for?
Nader Timani is working for Al Mawarid Bank
What is Nader Timani's title at Al Mawarid Bank?
Nader's title is , Head of AML/CFT Unit
What is Nader Timani's Seniority at Al Mawarid Bank?
Nader Timani has been with Al Mawarid Bank for 6 months and is in Higher Management
For how long is Nader Timani working as a Head of AML/CFT Unit?
Nader Timani has 6 months experience as Head of AML/CFT Unit.
What are Nader Timani's functions as a Head of AML/CFT Unit ?
Nader Timani is responsible for Operacenso
What is Nader Timani's email contact?
Nader Timani's email address is ************@almawarid.com
Who are similar contacts like Nader Timani ?
Some similar contacts are Mirvat Hammoud, Nabih Ibrahim, Raghida Khoury, Charif Elbaba, Mirella Asmar and Houssein Mehdy.
What is Nader Timani's LinkedIn profile ?
Nader Timani's LinkedIn profile can be found at https://linkedin.com/in/nad***cams-0b***

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