SStephen Evans's
email & phone
Opt-OutCurrent Position:
Director AML/CFT Supervision at Qatar Financial Centre Regulatory Authority (QFCRA)Experience:
38 yearsLocation:
QatarHow to contact Stephen Evans
e****s@qfcra.com
+974-***-***-5760
Analytics
According to LinkedIn Stephen Evans started working on 1987, then the employee has changed 5 companies and 6 jobs. On average, Stephen Evans works for one company for 6 years 3 months. Stephen Evans has been working as a Director AML/CFT Supervision for Qatar Financial Centre Regulatory Authority (QFCRA) for 1796 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.Work Experience
Oct 2020 - Current
Jan 2016 - Current
Jan 2010 - Jan 2016
Aug 2007 - Jul 2010
Jul 1999 - Aug 2007
Nov 1997 - Jul 1999
Feb 1987 - Nov 1997
Education
MBA at Melbourne Business School (Mt Eliza)
ICA International Diploma in Anti-Money Laundering at The Univerisity of Manchester (Business School)
Graduate Certificate in Management at Macquarie Graduate School of Management (MGSM)
Bachelors of Policing (Investigations) at Charles Sturt University
Advanced International AML/CFT Training Course at FDIC (Arlington Virginia)
2003 Encase Advance Computer Forensics Course at Guidance Software
Certificate of Risk Management at Administration & Financial Directorate NSW Police
Certificate of Advanced Criminal Investigation at NSW Police Academy - Goulburn
Detective Education Program at NSW Police Academy - Goulburn
Investigators Certificate at NSW Police Academy – Sydney
Initial Police Training at NSW Police Academy - Goulburn
Frequently Asked Questions
How long has Stephen Evans been working as a Director AML/CFT Supervision?
Stephen Evans's total experience in various companies as a Director AML/CFT Supervision 4 years 11 months.What is Stephen Evans's minimum period of employment in the companies?
Stephen Evans's minimum period of employment in various companies is 1 year 8 months.What is Stephen Evans's average duration of employment for different companies?
On average, Stephen Evans works for one company for 5 years 11 monthsWhat industries has Stephen Evans worked in?
Stephen Evans works in the Financial Services. Previously, Stephen Evans worked in the Law Enforcement, and Government Administration.What positions has Stephen Evans held before?
Previously, Stephen Evans worked as a Director, Office of the CEO, and Director, Anti-Money Laundering and Combating Financial Crime, and Director Supervision, and Senior Manager Enforcement & Compliance, and Prudential Supervisor.How do I contact Stephen Evans?
Stephen Evans's email address is e****s@qfcra.com, phone number is +974-***-***-5760. Sign up to get contact details.Who is the President/CEO/Director of the Qatar Financial Centre Regulatory Authority (QFCRA)?
The President/CEO/Director of the Qatar Financial Centre Regulatory Authority (QFCRA) is Khadeja AlFind email for 850M+ professionals
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