List of 60 Compliance Officer in Kuwait

	Full Name	Job Title	City	Country	Email Personal	Email Professional	Phone	Company Name	Telephone numbers	Company Location	Industry	Company Address	Company Phone
1	Khaldon Salami	Compliance Officer	N/A	KW	[email protected]	[email protected]	N/A	Aayan Leasing & Investments	N/A	Kuwait	Investment Management	N/A	N/A
2	Ali Shorbagi	Chief Compliance Officer	N/A	KW	N/A	[email protected]\| [email protected]	N/A	Sorooh Investment Co.	N/A	Kuwait City, Al Asimah, Kuwait	Financial Services	N/A	N/A
3	Nourah Almansour	Aml and Cft Regulatory Compliance Officer	N/A	KW	N/A	[email protected]	N/A	National Bank Of Kuwait	N/A	Kuwait	Banking	N/A	+965 1801801
4	Dareen Hanna	Senior Compliance Officer	N/A	KW	N/A	[email protected]	N/A	National Bank Of Kuwait	N/A	Kuwait	Banking	N/A	+965 1801801
5	Shaikha Quraishi	Regulatory Compliance Officer	N/A	KW	N/A	[email protected]	N/A	National Bank Of Kuwait	N/A	Kuwait	Banking	N/A	+965 1801801
6	Dania Haffar	Senior Regulatory and Compliance Officer - Risk Management	N/A	KW	N/A	[email protected]	N/A	National Bank Of Kuwait	N/A	Kuwait	Banking	N/A	+965 1801801
7	Raj Ramachandran	Information Security Compliance Officer	N/A	KW	N/A	[email protected]	N/A	National Bank Of Kuwait	N/A	Kuwait	Banking	N/A	+965 1801801
8	Najlaa Gomaa	Compliance Officer	N/A	KW	N/A	[email protected]\| [email protected]	N/A	National Bank Of Kuwait	N/A	Kuwait	Banking	N/A	+965 1801801
9	Toni Khairallah	Senior Compliance Officer	N/A	KW	N/A	[email protected]	N/A	National Bank Of Kuwait	N/A	Kuwait	Banking	N/A	+965 1801801
10	Youssef Homairy	Compliance Officer	N/A	KW	[email protected]	N/A	N/A	The Industrial Bank Of Kuwait	N/A	Safat, Al Asimah, Kuwait	Banking	N/A	N/A
11	Mohammed Dashti	Senior Compliance Officer	N/A	KW	[email protected]	N/A	N/A	Burgan Bank	N/A	Al Kuwait, Al Kuwayt, Kuwait	Investment Management	N/A	+965 1804080
12	Khaled Hassab	Deputy Manager - Compliance Officer and Mlro	N/A	KW	[email protected]	N/A	N/A	Bbk ( Bank Of Bahrain And Kuwait )	N/A	Manama, Bahrain	Banking	N/A	N/A
13	Hassan Shami	Senior Compliance Officer at Warba Bank	N/A	KW	[email protected]	N/A	N/A	Warba Bank	N/A	Safat, Al Asimah, Kuwait	Banking	N/A	+965 1825555
14	Nervin Sayed	Compliance Officer	N/A	KW	[email protected]	[email protected]	N/A	Al Ahli Bank Of Kuwait	N/A	Safat, Al Asimah, Kuwait	Banking	Safat, Al Asimah, Kuwait	+965 1899899
15	Ameerzeb Khan	General Counsel, Compliance Officer and Company Secretary	N/A	KW	[email protected]	[email protected]	N/A	Siemens	N/A	Munich, Bavaria, Germany	Legal Services	N/A	+49 211328808
16	Maha Al-Sumaiti	Compliance Officer	N/A	KW	[email protected]	N/A	N/A	Bnp Paribas	N/A	Paris, Île-De-France, France	Marketing and Advertising	N/A	+33 977196014
17	Safa`A Saleh	Compliance Officer	N/A	KW	[email protected]	N/A	N/A	Al Mulla International Finance	N/A	N/A	Financial Services	N/A	N/A
18	Dawood Reda	Senior Information Security and Compliance Officer	N/A	KW	[email protected]	N/A	N/A	Kuwait International Bank	N/A	Al Kuwait, Al Kuwayt, Kuwait	Computer & Network Security	N/A	+965 1866866
19	Abdulaziz Albannai	Compliance Officer	N/A	KW	[email protected]	N/A	N/A	Kuwait Investment Company	N/A	Kuwait	Financial Services	N/A	+965 22967000
20	Osama Adel	Senior Compliance Officer	N/A	KW	[email protected]	N/A	N/A	Kuwait International Bank	N/A	Al Kuwait, Al Kuwayt, Kuwait	Banking	N/A	+965 1866866

Search keyword

Filters

List of 60 Compliance Officer in Kuwait

List of Compliance Officer in Kuwait. Buy complete list of Compliance Officer in Kuwait.

Order Summary

Search keyword

Filters Clear

List of 60 Compliance Officer in Kuwait

List of Compliance Officer in Kuwait. Buy complete list of Compliance Officer in Kuwait.

Order Summary

Promotional code

Filters