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Wifqi Mahmoud


Assistant Manager, AML & CTF and Tax Compliance Dept at Warba Bank
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Wifqi Mahmoud's Contact Information

Email (work) ************* warbabank.com
LinkedIn URL linkedin.com/in/wifcen d-871sor
Company Warba Bank
Residence Kuwait, Al Asimah Governate, Kuwait City
Last updated 2023-05-22
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Assistant Managers aid in the management of their organization by supervising staff and monitoring daily operations and tasks.
Alternative names may include Shift Leader or Department Supervisor.
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Wifqi Mahmoud's current details

Current Title
Assistant Manager, AML & CTF and Tax Compliance Dept
Type of Role
Assistant Manager
 just 0.7% from Kuwait work as a Assistant Manager
Job functions
Operations, Quality Assurance and Assistance
Job Seniority
Lower Management
  17% from Kuwait are employed in Lower Management
Current Industry
Financial censored cen soredce
Location
Kuwait, Al Asimah Governate, Kuwait City
Experience (tracked since 2008)
▪ ce nsore experience at Warba Bank
▪ c ensore experience as Assistant Manager, AML & CTF and Tax Compliance Dept
Work-life tracked since 2008
Wifqi Mahmoud had a total of X different roles since 2008
Skills & Expertise
▪ Arabic
▪ Bcens
▪ Ecensor
    11 more skills ...


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Company "Warba Bank"

Company name
Warba Bank
Company size
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Year Founded
2010
Website
http://www.warbabank.com
Linkedin Profile
https://linkedin.com/company/wacen basor
Industrial Field
Financial Services and Banking
Headquarter
Kuwait, Al Ahmadi Governorate, Kuwait
Full Company Profile
Warba Bank

Wifqi Mahmoud's Work History
data available since 2008

  • 2022 (6 months)
    Warba Bank
    Kuwait
    Assistant Manager, AML & CTF and Tax Compliance Dept
    Financial Services and Banking
    Warba Bank
    https://linkedin.com/company/warba-bank
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    https://linkedin.com/company/al-twaicen ers-law-firsor
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Wifqi Mahmoud's Professional Experience


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Wifqi Mahmoud's Education

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Frequently asked questions

What company does Wifqi Mahmoud work for?
Wifqi Mahmoud is working for Warba Bank
What is Wifqi Mahmoud's title at Warba Bank?
Wifqi's title is , Assistant Manager, AML & CTF and Tax Compliance Dept
What is Wifqi Mahmoud's Seniority at Warba Bank?
Wifqi Mahmoud has been with Warba Bank for 7+ years and is in Lower Management
For how long is Wifqi Mahmoud working as a Assistant Manager, AML & CTF and Tax Compliance Dept?
Wifqi Mahmoud has 6 months experience as Assistant Manager, AML & CTF and Tax Compliance Dept.
What are Wifqi Mahmoud's functions as a Assistant Manager, AML & CTF and Tax Compliance Dept ?
Wifqi Mahmoud is responsible for Operations, Assistancce nsoredc ensoredce
What is Wifqi Mahmoud's email contact?
Wifqi Mahmoud's email address is *************@warbabank.com
Which education does Wifqi Mahmoud have?
Wifqi Mahmoud has a Bachelor degree from Acensoredce ns oredcenso redcensore dcensoredc ensoredcens oredcen.
Who are similar contacts like Wifqi Mahmoud ?
Some similar contacts are Abdessatar Burgan, Srikar Chilukuri, Pedro Cruzado, Chokri Aouina, Zuhair Eid and Polnati Tataji.

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