Jacques Stephan Email & Phone Number

Head of Regulatory Compliance and Sanctions @ Al Masraf

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Jacques Stephan Location

Dubai, AE

Jacques Stephan Work

2021 - now Head of Regulatory Compliance and Sanctions @ Al Masraf
2020 - now Head of Compliance Monitoring @ Dubai Islamic Bank
2020 - 2023 Head Of Compliance Quality Assurance and Testing @ Dubai Islamic Bank

2017 - 2020 Head of AML and Sanction @ Noor Bank
2016 - 2020 Head of Compliance and Sanction Units @ Commercial Bank of Dubai
2012 - 2020 Compliance Manager Unit @ Commercial Bank of Dubai
Senior Compliance Officer @ CPHM

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Jacques Stephan Education

International Compliance Association
Certificate with Distinction (SCA Compliance Officer Advance Level)
2014 - 2014
International Compliance Association (ICA) & (ICT)
Diploma (International )
2011 - 2011
Jamiat al rouhai Kodos-kaslik
Bachelor Degree (Finance, General)
1999 - 2003

Jacques Stephan Skills

Banking
Financial Risk
KYC

OFAC
Corporate Governance
AML
Internal Controls
Risk Management
Anti Money Laundering
Analysis

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Jacques Stephan Summary

Jacques Stephan, based in Dubai, AE, is currently a Head of Regulatory Compliance and Sanctions at Al Masraf. Jacques Stephan brings experience from previous roles at Dubai Islamic Bank, Noor Bank and Commercial Bank of Dubai. Jacques Stephan holds a 2014 - 2014 Certificate with Distinction in SCA Compliance Officer Advance Level @ International Compliance Association. With a robust skill set that includes Banking, Financial Risk, KYC, OFAC, Corporate Governance and more. Jacques Stephan has 3 emails and 2 mobile phone numbers on RocketReach.

Jacques Stephan Emails

Found 3 emails

Jacques Stephan Phone Numbers

Found 2 phone numbers

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