Found email addresses for Moza Al Kuwari:
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A different Moza Al Kuwari?
Sign up to search for other Moza Al Kuwari's across our 850M+ professionals databaseWork Experience 16 years
May 2024 - Current
Jan 2012 - Jan 2024
Jan 2017 - Jan 2019
Oct 2015 - Jan 2017
Oct 2012 - Jun 2015
Jan 2010 - Jan 2012
Education
Certified Anti-Money Laundering Specialist (CAMS)
Certified Governance, Risk Management, and Compliance Professional (GRCP)
Certified Compliance Manager (CCM)
International Diploma in Financial Crime Prevention
Skills
Anti-Money Laundering (AML), Financial Industry Regulations (QCB Standards), Continuous Improvement in Compliance Programs, Financial Crime Prevention, Governance, Risk & Compliance (GRC), Compliance Training & Education, Strategic Compliance Planning, Customer Relationship Management, Sanctions Risk Management, Regulatory LiaisonFrequently Asked Questions
What is Moza Al Kuwari's minimum period of employment in the companies?
Moza Al Kuwari's minimum period of employment in various companies is 1 year 3 months.What is Moza Al Kuwari's average duration of employment for different companies?
On average, Moza Al Kuwari works for one company for 4 yearsWhat industries has Moza Al Kuwari worked in?
Moza Al Kuwari works in the Banking.What positions has Moza Al Kuwari held before?
Previously, Moza Al Kuwari worked as a Head of Financial Crime Compliance & MLRO, and AML Manager, and Service and Compliance Manager, and Relationship Manager Affluent, and Customer Relationship Executive.How do I contact Moza Al Kuwari?
Moza Al Kuwari's phone number is +974-***-***-5651. Sign up to get contact details.Who are Moza Al Kuwari's peers at other companies?
Moza Al Kuwari's peers at other companies are Mimi Yang and Charbel Lebbos and Rabee RajoubSimilar profiles
Other employees at DOHA BANK
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