Ammar Dafterdar Email

Head of Compliance and Complaint Department @ Tamwily International Co.

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Ammar Dafterdar's Location

Saudi Arabia

Ammar Dafterdar's Work

Head of Compliance and Complaint Department @ Tamwily International Co.
Corporate Governance and Compliance Manager @ Saudi Enaya Cooperative Insurance Co.
Compliance Internal Inspection and Aml Officer @ Bupa Arabia

Branch Manager @ بنك البلاد | Bank Albilad
Aml Investigator - Compliance Department @ The National Commercial Bank - AlahliNCB
Accountant @ Arabian Food Supplies Company

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Ammar Dafterdar's Education

Ambassador University Corporation
Bachelor ( Business Administration )
2006 - 2009
CBA college
2004 - 2004
The General Est. for Technical Education & Vocational Trading
High School ( Accounting )

Ammar Dafterdar's Skills

Compliance
Anti-fraud
Anti Money Laundering

Corporate Governance
Project Management
Quality Auditing
Quality Control
Managerial
bank branch manager
Investigation

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Ammar Dafterdar's Summary

Ammar Dafterdar, based in Saudi Arabia, is currently a Head of Compliance and Complaint Department at Tamwily International Co., bringing experience from previous roles at Saudi Enaya Cooperative Insurance, Bupa Arabia, Bank Albilad بنك البلاد and The National Commercial Bank - Alahlincb. Ammar Dafterdar holds a 2006 - 2009 Bachelor in Business Administration @ Ambassador University Corporation . With a robust skill set that includes Compliance, Anti-fraud, Anti Money Laundering, Corporate Governance, Project Management and more, Ammar Dafterdar contributes valuable insights to the industry.