LocationQatar , Al Rayyan Municipality, Doha Websitehttp://www.mitsubishi-motors.qa Company Sizecensoredcens Employees448 profiles available Last Updated2023-04-30
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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Trivina Bendary's current details
Current Title AML/CFT Compliance officer
Type of Role Compliance Officer
Job functions Legal, Military & Protective Services and Quality Assurance
Job Seniority Non Management
Current Industry Public Relations and Communicaticensoredcensoredcensoredcensoredcensoredcensoredcensoredcensored
Location unknown
Experience (tracked since 2022) ▪ censoredce experience at Nbk ▪ censore experience as AML/CFT Compliance officer
Work-life tracked since 2022 Trivina Bendary had a total of X different roles since 2022
Trivina Bendary's Work History
data available since 2022
2023
(6 months) National Bank Of Kuwait AML/CFT Compliance Officer National Bank Of Kuwait https://linkedin.com/company/national-bank-of-canada
20XX
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20XX
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20XX
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20XX
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Trivina Bendary's Professional Experience
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Frequently asked questions
What company does Trivina Bendary work for? Trivina Bendary is working for Nbk
What is Trivina Bendary's title at Nbk? Trivina's title is , AML/CFT Compliance officer
What is Trivina Bendary's Seniority at Nbk? Trivina Bendary has been with Nbk for a few months and is a normal employee
For how long is Trivina Bendary working as a AML/CFT Compliance officer? Trivina Bendary has 6 months experience as AML/CFT Compliance officer.
What are Trivina Bendary's functions as a AML/CFT Compliance officer ? Trivina Bendary is responsible for Legal, Quality Assurance, Micensoredcensoredcensoredc
What is Trivina Bendary's company phone number? Trivina Bendary's company phone number is +974 4422 ****
Which education does Trivina Bendary have? Trivina Bendary has a Bachelor degree from Bcensoredcensoredcensoredcensoredcensoredcensor.
What is Trivina Bendary's LinkedIn profile ? Trivina Bendary's LinkedIn profile can be found at https://linkedin.com/in/tri***ary-222***
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