Mohammad Refaie Email & Phone Number

Chief Compliance Officer @ QIIBOFFICIAL

5 free lookup(s).
No credit card required.

Mohammad Refaie Location

Qatar

Mohammad Refaie Work

2019 - now Chief Compliance Officer @ QIIBOFFICIAL
2016 - 2019 Head Of Compliance and AML @ Al Rajhi Bank Kuwait
2010 - 2016 Head of compliance @ alrajhi bank

2009 - 2010 Head of compliance unit @ Capital Bank of Jordan
2004 - 2009 Regulatory Compliance Officer @ Islamic International Arab Bank PLC
2004 - 2005 Information Security officer @ Islamic International Arab Bank PLC
View Department

see less

Mohammad Refaie Education

Jordan University for Science and Technology
B.S. Degree (Computer Information Systems)
1999 - 2004
Al Hussain College
High School (Scientific Stream)

Mohammad Refaie Skills

Financial Risk
Banking
AML

Internal Audit
Operational Risk
KYC
Policy
Internal Controls
Islamic Finance
Corporate Governance

see less

Mohammad Refaie Summary

Mohammad Refaie, based in Qatar, is currently a Chief Compliance Officer at Qatar International Islamic Bank. Mohammad Refaie brings experience from previous roles at Al Rajhi Bank Kuwait, AL Rajhi Bank Jordan, Capital Bank of Jordan and Islamic International Arab Bank. Mohammad Refaie holds a 1999 - 2004 B.S. Degree in Computer Information Systems @ Jordan University for Science and Technology. With a robust skill set that includes Financial Risk, Banking, AML, Internal Audit, Operational Risk and more. Mohammad Refaie has 2 emails and 3 mobile phone numbers on RocketReach.

Mohammad Refaie Emails

Found 2 emails

Mohammad Refaie Phone Numbers

Found 3 phone numbers

5 free lookup(s).
No credit card required.

If you need more lookups, subscriptions start at $34 USD/month.

Redirecting you to the search page.

If you're not automatically redirected, please click here

Looking for a different Mohammad Refaie?

Find contact details for 700 million professionals.

Search

Others Named Mohammad Refaie

Mohammad Refaie

Chief Compliance Officer at Qatar International Islamic Bank

Qatar
2
- gmail.com
- yahoo.com
3
- +962 7 9633 XXXX
- +962 7 9773 XXXX
- +962 7 9525 XXXX
Mohammad Refaie

Quality Team Leader at Juhayna Food Industries

Egypt
2
- hotmail.com
- juhayna.com
Mohammad Refaie

Asset Information Systems Department Manager at ENPPI

Cairo, Cairo Governorate, EG
1
- enppi.com

View Similar Profiles

Top QIIBOFFICIAL Employees

Georges Hobeika

Chief Information Officer at QIIBOFFICIAL

Qatar
2
- qiib.com.qa
- hotmail.com
5+
- +961 3 826XXXX
- +961 3 765XXXX
- +961 76 556XXXX
- +974 7178 XXXX
- +961 3 124XXXX
- +974 6663 XXXX
Mohammad Refaie

Chief Compliance Officer at QIIBOFFICIAL

Qatar
2
- gmail.com
- yahoo.com
3
- +962 7 9633 XXXX
- +962 7 9773 XXXX
- +962 7 9525 XXXX
Shazin Ali

Head of Cyber Security and CISO at QIIBOFFICIAL

Doha, QA
2
- yahoo.co.uk
- qiib.com.qa
5+
- +973 3915 XXXX
- +971 4 484 XXXX
- +91 98477 7XXXX
- +974 4438 XXXX
- +973 1758 XXXX
- +973 3344 XXXX
Ghulam Mohiuddin

Head - IT BC and DR and DC Manager at QIIBOFFICIAL

Qatar
2
- qiib.com.qa
- yahoo.com
5
- +971 50 452 XXXX
- +971 50 542 XXXX
- +974 6678 XXXX
- +974 4438 XXXX
- +974 4438 XXXX
Jawad I

Head of Anti Financial Crime at QIIBOFFICIAL

Mississauga, ON, CA
2
- gmail.com
- qiib.com.qa
4
- +91 98493 9XXXX
- +968 9731 XXXX
- +962 7 9606 XXXX
- +91 80135 5XXXX
Shihabudheen Ahmed

Head Of Cards Business and Digital Payments at QIIBOFFICIAL

Qatar
2
- qiib.com.qa
- yahoo.com
Houssem Dardouri

Senior Relationship Manager Private Banking And Wealth Management at QIIBOFFICIAL

Qatar
3
- hotmail.fr
- gmail.com
- qiib.com.qa
5
- +974 6608 XXXX
- +974 4016 XXXX
- +974 4016 XXXX
- +974 5030 XXXX
- +974 4016 XXXX
Mohammad Mubarek

Cheif Of Digital Banking Channels Sector at QIIBOFFICIAL

Doha, QA
1
- hotmail.com
Raef Darwish

Head of Compliance and Due Diligence at QIIBOFFICIAL

Doha, QA
3
- qiib.com.qa
- yahoo.com
- hotmail.com
5
- +20 10 0696XXXX
- +974 6659 XXXX
- +962 7 9749 XXXX
- +974 4484 XXXX
- +20 2 2359XXXX
Asim Qiib

Head of Operations at QIIBOFFICIAL

Qatar
1
- qiib.com.qa
Waleed Jazar

Information Technology Audit Manager at QIIBOFFICIAL

Doha, QA
3
- hotmail.com
- qiib.com.qa
- outlook.com
2
- +961 81 723XXXX
- +962 7 9530 XXXX
Dhobert Pagaduan

SOC Manager at QIIBOFFICIAL

Qatar
1
- qiib.com.qa
Fayyaz Ahmed

Manager - Trade Finance at QIIBOFFICIAL

Qatar
2
- yahoo.com
- qiib.com.qa

View Similar Profiles

How It Works

Get a Free Account

Search the #1 Contact Database

Get contact details of over 700M profiles across 60M companies – all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.

Use our AI-Powered Email Finder

Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.