Jacques Stephan's Location
United Arab Emirates
Jacques Stephan's Work
- Head of Compliance Monitoring @ Dubai Islamic Bank
- Head Of Compliance Quality Assurance and Testing @ Dubai Islamic Bank
Jacques Stephan's Education
Jacques Stephan's Skills
- Banking
- Financial Risk
- KYC
- OFAC
- Corporate Governance
- Fraud
- AML
- Internal Controls
- Risk Management
- Anti Money Laundering
Jacques Stephan's Summary
Jacques Stephan, based in United Arab Emirates, is currently a Head of Compliance Monitoring at Dubai Islamic Bank, bringing experience from previous roles at Dubai Islamic Bank. Jacques Stephan holds a . With a robust skill set that includes Banking, Financial Risk, KYC, OFAC, Corporate Governance and more, Jacques Stephan contributes valuable insights to the industry. Jacques Stephan has 4 emails and 2 mobile phone numbers on RocketReach.
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