Benjamin Anafi Email & Phone Number
Director - Legal (Governance and Compliance) @ Katara Hospitality
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Benjamin Anafi Location
- Doha, QA
Benjamin Anafi Work
- now
- 2024 -now Director - Legal (Governance and Compliance) @
- 2022 -2024 Head of Governance Risk and Compliance @
- 2022 -2022 Director, Compliance Advisory Services @
- 2020 -2022 Head of Core Compliance (Central Compliance) @
- 2019 -2019 Head of Compliance Operations @
- 2018 -2019 Head of Retail Banking Compliance @
- 2016 -2018 Compliance Advisory @
- 2014 -2016 Compliance Manager @
- 2013 -2014 AML Compliance Manager @
- 2011 -2013 Adjudicator @
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
Benjamin Anafi Skills
- Legal Compliance
- Business
- Finance
- Banking
- Consumer Credit Law
- Insurance
- Investments
- Civil Litigation
- AML
- Legal Research
- Operational Risk
- Credit
- Financial Services
- Legal Writing
- Stakeholder Management
- Portfolio Management
- Financial Risk
- Internal Audit
- Corporate Law
- Employment Law
- Financial Regulation
- Complaint Management
- Legal Assistance
- Risk Assessment
- Alternative Dispute Resolution
- Mediation
- Management
- Mortgage Lending
- Legal Advice
- Pensions
- Due Diligence
- Risk Management
- Retail Banking
- Regulations
- Analysis
- Anti Money Laundering
- Property Law
- Contract Law
- Dispute Resolution
- Time Management
- Commercial Litigation
- Policy
- Document Drafting
- TCF
- Auditing
- Corporate Governance
- Tax
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.
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