Email (work)******taic.com LinkedIn URLlinkedin.com/in/shecene-212sor CompanyBankdhofar Residence
Sultanate of Oman, Muscat Governorate, Muscat Last updated2023-10-14 Remove my information
LocationSultanate of Oman , Muscat Websitehttp://www.bankdhofar.com Company Sizecensoredcens Employees1013 profiles available Last Updated2021-11-20
With assets worth RO 3.89 billion, USD 10.104 billion (as of 3censoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredc
Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
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Shelly Jose's current details
Current Title Compliance Officer and MLRO
Type of Role Compliance Officer
just 0.1% from Sultanate of Oman work as a Compliance Officer
Job functions Legal, Military & Protective Services and Quality Assurance
Job Seniority Non Management
77% from Sultanate of Oman are employed in Non Management
Current Industry Financial Services and Bankcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location Sultanate of Oman, Muscat Governorate, Muscat
Experience (tracked since 2018) ▪ censore experience at Bankdhofar ▪ censore experience as Compliance Officer and MLRO
759% more than average experience as Compliance Officer in Sultanate of Oman
Shelly K Jose's Work History
data available since 2018
2023
(6 months) Bankdhofar Sultanate of Oman Compliance Officer and MLRO Financial Services and Banking Bankdhofar https://linkedin.com/company/bank-dhofar
20XX - 20XX - INTERNATIONAL COMPcensoredcensoredc INTERNAcensoredcensoredcensoredc https://linkedin.com/company/internceniance-asssor
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Frequently asked questions
What company does Shelly Jose work for? Shelly Jose is working for Bankdhofar
What is Shelly Jose's title at Bankdhofar? Shelly's title is , Compliance Officer and MLRO
What is Shelly Jose's Seniority at Bankdhofar? Shelly Jose has been with Bankdhofar for 6 months and is a normal employee
For how long is Shelly Jose working as a Compliance Officer and MLRO? Shelly Jose has 3+ years experience as Compliance Officer and MLRO.
What are Shelly Jose's functions as a Compliance Officer and MLRO ? Shelly Jose is responsible for Legal, Quality Assurance, Micensoredcensoredcensoredc
What is Shelly Jose's email contact? Shelly Jose's email address is ******@taic.com
Who are similar contacts like Shelly Jose ? Some similar contacts are Azzan Alkharusi, Shaila Bulushi, Gopal Prasad, Chamal H., Salim Bar’ami and Badar Alwaaili.
What is Shelly Jose's LinkedIn profile ? Shelly Jose's LinkedIn profile can be found at https://linkedin.com/in/she***se-212***
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