Mark Maffei

Mark Maffei: Email & Phone Number

Opt-Out
Consultant at QatarEnergy|Qatar

Position:

Consultant at QatarEnergy

Location:

Qatar

LinkedIn
View Mark Maffei's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-06-05
Updated: 2026-06-05

Found email addresses for Mark Maffei:

Business emails:
Personal emails:

Found phone for Mark Maffei:

Searching for Mark Maffei profiles
0% completed

A different Mark Maffei?

Sign up to search for other Mark Maffei's across our 850M+ professionals database

Work Experience 24 years

Consultant at QatarEnergy

Jul 2025 - Current

Counterparty Onboarding Focal Point at Shell

Mar 2021 - Jul 2025

EDD KYC/AML Consultant at Lysis Group

Jan 2017 - Mar 2021

KYC Analyst at Nomura

Dec 2019 - Jun 2020

AML Compliance Analyst (LOD2) at Bloomberg

Dec 2018 - Dec 2019

KYC Consultant at Bank of Cyprus

Sep 2018 - Nov 2018

High Risk AML Consultant & Sanctions SME at Commerzbank AG

Jan 2017 - Jun 2018

Client Due Diligence QC (LOD2) at Standard Chartered

Jan 2015 - Apr 2016

Operations Officer (LOD2) at Standard Chartered

Sep 2013 - Jan 2015

Lending Services Officer at ANZ

Sep 2012 - Aug 2013

Operations Team Lead at EFG Private Bank

Oct 2007 - Sep 2010

Client Executive at Rothschild & Co

Nov 2006 - Nov 2007

Relationship Manager at Unigestion

Jul 2004 - Nov 2006

Analyst at BDO Stoy Hayward Wealth Management

Oct 2002 - Jul 2004

Mark Maffei started working in 2002, then the employee has changed 12 companies and 13 jobs. On average, Mark Maffei works for one company for 1 year 9 months.

Their professional focus is Anti Money Laundering, Client Due Diligence, and Client Services across 3 core areas.

Education

CFA UK

Chartered Institute for Securities and Investment

BA (hons) at Anglia Ruskin University

BA (hons) at Umeå University

Frequently Asked Questions

What is Mark Maffei's email address?

SignalHire found verified email addresses for Mark Maffei, both business and personal. Their business email is m*********i@shell.com, and personal emails include m********i@hotmail.com.

What is Mark Maffei's phone number?

SignalHire found a verified phone number for Mark Maffei: +974-***-***-3405.

How do I contact Mark Maffei at QatarEnergy?

You can reach Mark Maffei through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Mark Maffei's professional background?

Mark Maffei has 24 years of professional experience. They have held roles including Counterparty Onboarding Focal Point, EDD KYC/AML Consultant, and KYC Analyst at companies such as Shell, Lysis Group, and Nomura. Their education includes CFA UK, and Chartered Institute for Securities and Investment.

Is Mark Maffei's contact information up to date?

Yes. Mark Maffei's SignalHire profile was last updated on 5 June 2026, reflecting their current position as Consultant at QatarEnergy in Doha, Qatar.

Similar profiles

Name
Company
Position
Vanessa Keller
Consultant
Get contacts
Apoorva Jha
Consultant
Get contacts
Gaurav Upadhyay
Consultant
Get contacts
Rahul Besekar
Consultant
Get contacts
KOLLI GREESHMA
Consultant
Get contacts
Marjana Akther Runu
Sky Dream
Consultant
Get contacts
See more profiles

Other employees at QatarEnergy

Name
Company
Position
jamil iftikhar
Firefighter
Get contacts
George Allison
INCIDENT/ACCIDENT ANALYST
Get contacts
Lorena Bitello Lobo Barbosa
Legal Compliance Counsel (Secondee)
Get contacts
Larbi BADA
Sr. Civil & Structural Engineer
Get contacts
Dante Larga III
Senior Technical Assistant
Get contacts
Alanoud Al
Senior Economist
Get contacts
Christian Franco
Sr. Turnaround Planning Engineer
Get contacts
Ayan Chakraborty
Sr. Cost Engineer
Get contacts
Muhammad Pramujati
Drone Coordinator
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP