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Pankaj Kumar


MLRO & Compliance Manager at Seib Insurance & Reinsurance Company LLC
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Pankaj Kumar's Contact Information

Email (work) ****** seibinsurance.com
LinkedIn URL linkedin.com/in/pankcen s-c-a-9sor
Company Seib Insurance & Reinsurance Company LLC
Residence Qatar
Last updated 2020-03-04
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Pankaj Kumar's current details

Current Title
MLRO & Compliance Manager
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
Insurance, Risk Management and Acensored censore dce nsoredcen soredcens oredcens ore dcensoredc ensoredce
Location
Qatar
Experience (tracked since 2007)
▪ c ensore experience at Seib Insurance & Reinsurance Company LLC
▪ ce nsore experience as MLRO & Compliance Manager
  507% more than average experience as Compliance Officer in Qatar
LinkedIn profile
linkedin.com/in/pankcen s-c-a-9sor
Skills & Expertise
▪ Central Bank Regulation
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    10 more skills ...
Hobbies & Interests
▪ Cricket & Movies


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Company "Seib Insurance & Reinsurance Company LLC"

Company size
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Year Founded
2010
Website
http://www.seibinsurance.com
Linkedin Profile
https://linkedin.com/company/seib-icen surance-cosor
Industrial Field
Insurance, Risk Management and Actuarial Science
Headquarter
Qatar Doha

Pankaj Kumar's Work History
data available since 2007

  • 2020 (6 months)
    Seib Insurance & Reinsurance Company LLC
    Qatar
    MLRO & Compliance Manager
    Insurance, Risk Management and Actuarial Science
    Seib Insurance & Reinsurance Company LLC
    https://linkedin.com/company/seib-insurance-&-reinsurance-company-llc
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Pankaj Kumar's Professional Experience


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Pankaj Kumar's Education

  • 20XX - 20XX - ACAMS (Association of Certified Anti censo redcensore dcensoredce n sor
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Frequently asked questions

What company does Pankaj Kumar work for?
Pankaj Kumar is working for Seib Insurance & Reinsurance Company LLC
What is Pankaj Kumar's title at Seib Insurance & Reinsurance Company LLC?
Pankaj's title is , MLRO & Compliance Manager
What is Pankaj Kumar's Seniority at Seib Insurance & Reinsurance Company LLC?
Pankaj Kumar has been with Seib Insurance & Reinsurance Company LLC for 6 months and is a normal employee
For how long is Pankaj Kumar working as a MLRO & Compliance Manager?
Pankaj Kumar has 7+ years experience as MLRO & Compliance Manager.
What are Pankaj Kumar's functions as a MLRO & Compliance Manager ?
Pankaj Kumar is responsible for Legal, Quality Asscensore dcensoredc
What is Pankaj Kumar's email contact?
Pankaj Kumar's email address is ******@seibinsurance.com
Which education does Pankaj Kumar have?
Pankaj Kumar has a Bachelor degree from Acens oredcensored ce nsoredcen sore dcens oredcensor edcensoredc e nso.
Who are similar contacts like Pankaj Kumar ?
Some similar contacts are Sifan Mohamed, Omar Candidate, Laetitia Vizon, Abdulrahman Al-kawari, Simon Khachan and John Cruz.

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