Lana Fayez Yehya Al-Bareshi
Compliance Officer chez BANK OF JORDAN
Profil
Lana Fayez Yehya Al-Bareshi is currently working as a Compliance Manager at Bank of Jordan since 2015.
She is also a Member of the International Compliance Association.
She completed her undergraduate degree from The University of Jordan in 2002.
Postes actifs de Lana Fayez Yehya Al-Bareshi
| Sociétés | Poste | Début |
|---|---|---|
| BANK OF JORDAN | Compliance Officer | 29/11/2015 |
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Corporate Officer/Principal | - |
Formation de Lana Fayez Yehya Al-Bareshi
| The University of Jordan | Undergraduate Degree |
Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 1 |
|---|---|
| BANK OF JORDAN | Finance |
| Entreprise privées | 1 |
|---|---|
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Commercial Services |
