Benjamin Anafi Email & Phone Number

Director - Legal (Governance and Compliance) @ Katara Hospitality

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Benjamin Anafi Location

Doha, QA

Benjamin Anafi Work

@ Katara Hospitality
2024 - now Director - Legal (Governance and Compliance) @ Katara Hospitality
2022 - 2024 Head of Governance Risk and Compliance @ ALI BIN ALI

2022 - 2022 Director, Compliance Advisory Services @ Huntswood
2020 - 2022 Head of Core Compliance (Central Compliance) @ Bank of China
2019 - 2019 Head of Compliance Operations @ Bank of China
2018 - 2019 Head of Retail Banking Compliance @ Bank of China
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2016 - 2018 Compliance Advisory @ Barclays
2014 - 2016 Compliance Manager @ Telefónica Ingeniería de Seguridad
2013 - 2014 AML Compliance Manager @ HSBC

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Benjamin Anafi Education

Cambridge Judge Business School
Compliance
2017 - 2017
(ICA) International Compliance Association
Diploma in Governance Risk and Compliance (Compliance)
2015 - 2016
(CISI) Chartered Institute of Securities and Investment
CISI Investment Operations Certificate
2014 - 2014

The College of Law
LPC (Law)
2009 - 2011
The School of Oriental and African Studies
Bachelor of Laws (LLB) (Law)
2004 - 2007
St Charles Sixth Form College
A Levels (Economics A, Sociology A, English B)
2001 - 2003
Cardinal Hinsley RC High School
GCSE's (10 )
1995 - 2000
(ICA) International Compliance Association
Anti Money Laundering
2013

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Benjamin Anafi Skills

Legal Compliance
Business
Finance

Banking
Consumer Credit Law
Insurance
Investments
Civil Litigation
AML
Legal Research

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Benjamin Anafi Summary

Benjamin Anafi, based in Doha, QA, is currently a Director - Legal (Governance and Compliance) at Katara Hospitality. Benjamin Anafi brings experience from previous roles at Katara Hospitality, ALI BIN ALI, Huntswood and Bank of China. Benjamin Anafi holds a 2017 - 2017 Compliance @ Cambridge Judge Business School. With a robust skill set that includes Legal Compliance, Business, Finance, Banking, Consumer Credit Law and more. Benjamin Anafi has 2 emails on RocketReach.

Benjamin Anafi Emails

Found 2 emails

Benjamin Anafi Phone Numbers

Found 1 phone numbers

+974 0757737XXXX

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Benjamin Anafi

Director - Legal (Governance and Compliance) at Katara Hospitality

Doha, QA
2
- hotmail.co.uk
- katarahospitality.com
1
- +974 0757737XXXX

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