Timur Borenshtein Email

Head of Compliance Oversight and MLRO @ CQUR Bank LLC

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Timur Borenshtein Location

Doha, QA

Timur Borenshtein Work

2020 - now Head of Compliance Oversight and MLRO @ CQUR Bank LLC
2017 - 2023 Independent Consultant @ Gerson Lehrman Group (GLG)
2019 - 2020 Compliance Manager, Head of Compliance Group @ SevKomNeftegaz LLC

2018 - 2020 Compliance Manager for North-Komsomolskoye Project @ Equinor
2015 - 2017 Senior Vice President - Corporate Compliance Cluster Lead (Russia, Ukraine, Kazakhstan) @ Citi
2011 - 2015 Senior Vice President - Country Compliance Head, Management Board Member, Deputy CEO @ Citi
2003 - 2011 Vice President - Regulatory Risk and Compliance Country Head @ The Ro al Bank Of Scotland Group
2003 - 2011 Country Compliance Representative @ The Ro al Bank Of Scotland Group
2003 - 2009 Associate Vice President - Implementation Manager @ ABN AMRO Bank N.V.

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Timur Borenshtein Education

Higher School of Law Adilet
1997 - 2001

Timur Borenshtein Summary

Timur Borenshtein, based in Doha, QA, is currently a Head of Compliance Oversight and MLRO at CQUR Bank LLC. Timur Borenshtein brings experience from previous roles at GLG (Gerson Lehrman Group), SevKomNeftegaz LLC, Equinor and Citibank Russia. Timur Borenshtein holds a 1997 - 2001 Higher School of Law Adilet. Timur Borenshtein has 2 emails on RocketReach.

Timur Borenshtein Emails

Found 2 emails

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