Faisal Email

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 @ Mashreq
2018 - 2022 Country Head of Financial Crime Compliance and MLRO and CAMLO @ HSBC
2015 - 2018 Regional Manager and Sr Analyst Financial Crime Compliance @ HSBC

2014 - 2014 Executive Trainee @ Federal Bureau of Investigations (FBI) National Academy - Session 255
2003 - 2014 Deputy Director - Financial Crime Investigations @ National Accountability Bureau

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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

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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 on RocketReach.

Faisal Emails

Found 1 emails

@mashreq.com

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