David Pije's
email & phone

Current Position:

Head of Compliance (Senior Vice President) at Commercial Bank International

Experience:

23 years

Location:

Dubai, United Arab Emirates

How to contact David Pije

p*****d@cbiuae.com

+971-***-***-6850

Work Experience

Head of Compliance (Senior Vice President) at Commercial Bank International

Jan 2020 - Current

Head of Compliance (Senior Executive) at National Bank of Fujairah (NBF)

Jan 2017 - Jan 2020

Head of Anti Money Laundering & Sanctions at First Gulf Bank

Jan 2015 - Jan 2017

Director Sanctions Compliance at National Bank of Abu Dhabi

Jan 2012 - Jan 2014

Global Money Laundering Reporting Officer/ Head Compliance Division B at ING Insurance/ Investment Management

Jan 2011 - Jan 2012

Deputy Money Laundering Reporting Officer/ Deputy Head of AML & FEC at ING Group/ ING Commercial Banking Brazil

Jan 2010 - Jan 2011

Sr Compliance officer (Financial Economic Crime) at ING Group

Jan 2008 - Jan 2010

AML Compliance officer; Sanctions officer at ABN AMRO Bank N.V.

Jan 2006 - Jan 2008

Legal counsel/ Compliance officer at Credit Europe Bank N.V.

Jan 2004 - Jan 2006

Legal counsel at Nolst Trenité/ Simmons & Simmons

Jan 2002 - Jan 2004

Education

Executive Master (EMoC) at Vrije Universiteit Amsterdam

Certified AML Specialist (CAMS) at Association of AML Specialists, Miami

Master of Arts (MA) / drs at Universiteit van Amsterdam

Master of Laws (LL.M) / mr at Radboud Universiteit Nijmegen

Post- doc at Universidade de Coimbra

Bachelor of Laws (LL.B) at University of Amsterdam

Vossius Gymnasium Amsterdam

Frequently Asked Questions

What is David Pije's minimum period of employment in the companies?

David Pije's minimum period of employment in various companies is 1 year.

What is David Pije's average duration of employment for different companies?

On average, David Pije works for one company for 1 year 11 months

What industries has David Pije worked in?

David Pije works in the Banking. Previously, David Pije worked in the Venture Capital & Private Equity.

What positions has David Pije held before?

Previously, David Pije worked as a Head of Compliance (Senior Executive), and Head of Anti Money Laundering & Sanctions, and Director Sanctions Compliance, and Global Money Laundering Reporting Officer/ Head Compliance Division B, and Deputy Money Laundering Reporting Officer/ Deputy Head of AML & FEC.

How do I contact David Pije?

David Pije's email address is p*****d@cbiuae.com, phone number is +971-***-***-6850. Sign up to get contact details.

Who is the CEO of the Commercial Bank International?

The CEO of the Commercial Bank International is Ali Sultan Rakkad Al Amri

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David Pije Namesakes

Name

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Position

David

NAVSEA

Lotz

David Pije's email & phone