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 @
- 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 @
- now 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 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 1 mobile phone numbers on RocketReach.
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