Thamer Abdalla's Location
Qatar
Thamer Abdalla's Work
- Group Chief Compliance Officer @ Dukhan Bank
- Head of Compliance @ The First Investor
- Senior Auditor @ EY
- Assistant Financial Controller @ Arab Bank
Thamer Abdalla's Education
- Several certificates2000 - 2013
- Jami'at Al-Yarmouk
BA (Accounting)
1995 - 1999
Thamer Abdalla's Skills
- KYC
- Anti Money Laundering
- Auditing
- Restructuring
- Operational Risk
- Basel II
- Corporate Finance
- Investment Banking
- External Audit
- Financial Audits
Thamer Abdalla's Summary
Thamer Abdalla, based in Qatar, is currently a Group Chief Compliance Officer at Dukhan Bank, bringing experience from previous roles at The First Investor, Ernst & Young and Arab Bank. Thamer Abdalla holds a 2000 - 2013 Several certificates. With a robust skill set that includes KYC, Anti Money Laundering, Auditing, Restructuring, Operational Risk and more, Thamer Abdalla contributes valuable insights to the industry. Thamer Abdalla has 6 emails and 1 mobile phone number on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Thamer Abdalla you were looking for?
Find contact details for 700 million professionals.
People Like Thamer Abdalla
-
14
-
2
-
5+5+
-
1
-
2
-
3
-
23
-
31
-
2
-
1
-
22
-
View
Anne-Claire Van Den Wall Bake Dijkstra
Partner - Financial Risk at Deloitte Nederland
Amstelveen, NH, NL32 -
ViewRash Gandhi
SVP, Global Head of Data Architecture and Strategy at Sutherland
London, England, GB31
Top Dukhan Bank Employees
-
21
-
25+
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
