Jacques Stephan Email & Phone Number
Head of Financial Crime - MLRO @ Zand
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Jacques Stephan Location
- Dubai, AE
Jacques Stephan Work
- 2025 -now Head of Financial Crime - MLRO @
- 2021 -now Head of Regulatory Compliance and Sanctions @ Al Masraf
- 2020 -now Head of Compliance Monitoring @
- 2020 -2023 Head Of Compliance Quality Assurance and Testing @
- 2017 -2020 Head of AML and Sanction @ Noor Bank
- 2016 -2020 Head of Compliance and Sanction Units @
- 2012 -2020 Compliance Manager Unit @
- 2007 -2012 Senior Compliance Officer @
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
- Basel II
- Financial Regulation
- Policy
- Sanction
- USA PATRIOT Act
- Training
- Bank Secrecy Act
- Loans
- Operational Risk
- Management
- Project Management
- Team Management
Jacques Stephan Summary
- Jacques Stephan, based in Dubai, AE, is currently a Head of Financial Crime - MLRO at Zand. Jacques Stephan brings experience from previous roles at Al Masraf, Dubai Islamic Bank and Noor Bank. 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.
Looking for a different Jacques Stephan?
Find contact details for 700 million professionals.
Others Named Jacques Stephan
Top Zand Employees
Parag Gupta
Chief Operating Officer
United Arab Emirates
Yao Jun
Head of Technology
Singapore
Zuzana Kristof
Head of Procurement and CRESA
United Arab Emirates
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co