Faisal Email & Phone Number
Chief Compliance Officer and Designated MLRO and CAMLO @ Mashreq
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Faisal Location
- Qatar
Faisal Work
- 2022 -now Chief Compliance Officer and Designated MLRO and CAMLO @
- 2018 -2022 Country Head of Financial Crime Compliance and MLRO and CAMLO @
- 2015 -2018 Regional Manager and Sr Analyst Financial Crime Compliance @
- 2014 -2014 Executive Trainee @ Federal Bureau of Investigations (FBI) National Academy - Session 255
- 2003 -2014 Deputy Director - Financial Crime Investigations @
Faisal Education
- The University of Manchester
ICA -
2021-2021 - University of Virginia
Post Graduate Certificate
2014-2014 - Brandeis University
Master's degree
2009-2011 - University of Sindh
LLB/ JD
2003-2006
Faisal Summary
- Faisal, based in Qatar, is currently a Chief Compliance Officer and Designated MLRO and CAMLO at Mashreq. Faisal brings experience from previous roles at HSBC, Federal Bureau of Investigations (FBI) National Academy - Session 255 and National Accountability Bureau. Faisal holds a 2021 - 2021 ICA - @ The University of Manchester. Faisal has 1 emails and 2 mobile phone numbers on RocketReach.
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