Charles Mikhail Email & Phone Number

Senior Compliance and AML Manager @ Commercial Bank of Qatar

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Charles Mikhail's Location

Qatar

Charles Mikhail's Work

Senior Compliance and AML Manager @ Commercial Bank of Qatar
Senior Compliance and AML Manager @ Commercial Bank of Qatar
Principal Auditor @ Commercial Bank of Qatar

Principal Auditor @ Commercial Bank of Qatar
Manager of Internal Audit - Principal Auditor @ Commercial Bank of Qatar
Branch Manager @ DOHA BANK
Branch Mangager @ Doha Bank Qatar
Vis President - Deputy Retail Operations Head @ Egyptian American Bank
Assistant Vice President @ Egyptian American Bank
Internal Control Head @ consumer group

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Charles Mikhail's Education

Cairo University - Faculty of Commerce
High School Diploma (Accounting)
1974 - 1978
Faculty of Commerce, Cairo University
B.A (Accounting)
1974 - 1978
College De La Salle - Freres
Secondary School Certificate (French Language)
1969 - 1972

College de la Salle, FreresHigh Level French and English School
Bachelor of Commerce (B.Com.) (Accounting)
1969 - 1972

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Charles Mikhail's Skills

Financial Risk
Banking
Retail Banking

Commercial Banking
Operational Risk
Credit Risk
AML
Risk Management
Private Banking
Internal Controls

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Charles Mikhail's Summary

Charles Mikhail, based in Qatar, is currently a Senior Compliance and AML Manager at Commercial Bank of Qatar, bringing experience from previous roles at Commercial Bank of Qatar. Charles Mikhail holds a 1974 - 1978 High School Diploma in Accounting @ Cairo University - Faculty of Commerce. With a robust skill set that includes Financial Risk, Banking, Retail Banking, Commercial Banking, Operational Risk and more, Charles Mikhail contributes valuable insights to the industry. Charles Mikhail has 1 email and 2 mobile phone numbers on RocketReach.