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Yasser Alfaraj


Head of Business Financial Crime & Regulatory Risk at Hsbc Retail Banking And Wealth Management
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Yasser Alfaraj's Contact Information

LinkedIn URL linkedin.com/in/yascen j-708sor
Tel. (Company) +33 4 66 36 XX XX
Company Hsbc Retail Banking And Wealth Management
Residence Bahrain
Last updated 2022-10-27
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Other job titles include Chief Executive Officer (CEO) and President.
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Yasser Alfaraj's current details

Current Title
Head of Business Financial Crime & Regulatory Risk
Type of Role
Director
 just 4% from Bahrain work as a Director
Job functions
Finance, Legal and Operations
Job Seniority
Higher Management
  8% from Bahrain are employed in Higher Management
Current Industry
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Location
Bahrain
Experience (tracked since 2018)
▪ c ensore experience at Hsbc Retail Banking And Wealth Management
▪ ce nsore experience as Head of Business Financial Crime & Regulatory Risk
Work-life tracked since 2018
Yasser Alfaraj had a total of X different roles since 2018


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Company "Hsbc Retail Banking And Wealth Management"

Company size
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Website
http://hsbc.fr
Linkedin Profile
https://linkedin.com/company/hcen b-sor
Industrial Field
Bookkeeping and Accounting Services
Headquarter
France, Occitanie, Nîmes

Yasser Alfaraj's Work History
data available since 2018

  • 2021 (6 months)
    Hsbc Bank Middle East
    Head of Business Financial Crime & Regulatory Risk
    Financial Services, Banking, and Investment Solutions
    Hsbc Bank Middle East
    https://linkedin.com/company/hsbc-private-bank
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Yasser Alfaraj's Professional Experience


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Frequently asked questions

What company does Yasser Alfaraj work for?
Yasser Alfaraj is working for Hsbc Retail Banking And Wealth Management
What is Yasser Alfaraj's title at Hsbc Retail Banking And Wealth Management?
Yasser's title is , Head of Business Financial Crime & Regulatory Risk
What is Yasser Alfaraj's Seniority at Hsbc Retail Banking And Wealth Management?
Yasser Alfaraj has been with Hsbc Retail Banking And Wealth Management for 6 months and is in Higher Management
For how long is Yasser Alfaraj working as a Head of Business Financial Crime & Regulatory Risk?
Yasser Alfaraj has 3+ years experience as Head of Business Financial Crime & Regulatory Risk.
What are Yasser Alfaraj's functions as a Head of Business Financial Crime & Regulatory Risk ?
Yasser Alfaraj is responsible for Finance, Opercensore dcens
What is Yasser Alfaraj's company phone number?
Yasser Alfaraj's company phone number is +33 4 66 36 ** **
Who are similar contacts like Yasser Alfaraj ?
Some similar contacts are Ahmed Merayyan, Alessandro Pilloni, Anas Adawi, Arsalan Mohammad, Abhijit Singh and Ghada Banaja.
What is Yasser Alfaraj's LinkedIn profile ?
Yasser Alfaraj's LinkedIn profile can be found at https://linkedin.com/in/yas***aj-708***

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