List of 44 Compliance Officer in Qatar

	Full Name	Job Title	City	Country	Email Personal	Email Professional	Phone	Company Name	Telephone numbers	Company Location	Industry	Company Address	Company Phone
1	Thamer Abdalla	Group Chief Compliance Officer	N/A	QA	[email protected]	[email protected]	N/A	Barwa Bank	N/A	Doha, Ad Dawhah, Qatar	Banking	Doha, Ad Dawhah, Qatar	+974 8008555
2	Rabih Junblat	Compliance Officer and Mlro	N/A	QA	[email protected]	[email protected]\| [email protected]	N/A	Qinvest Llc	N/A	Doha, Ad Dawhah, Qatar	Banking	N/A	N/A
3	Rouel Pajarillo	Qhse Compliance Officer	N/A	QA	[email protected]	[email protected]	N/A	Averda	N/A	Dubai, Dubai, United Arab Emirates	Environmental Services	Dubai, Dubai, United Arab Emirates	+971 65360757
4	Raef Darwish	Regulatory Compliance Officer	N/A	QA	[email protected]	[email protected]	N/A	Qatar International Islamic Bank	N/A	N/A	Banking	N/A	N/A
5	Layal Abdallah	Executive Compliance Officer	N/A	QA	N/A	[email protected]	N/A	Qatar Islamic Bank (Qib)	N/A	Doha, Ad Dawhah, Qatar	Banking	N/A	N/A
6	Mahnaz Abdolhadi	Vice President - Compliance Officer	N/A	QA	N/A	[email protected]	N/A	Bnp Paribas	N/A	Paris, Île-De-France, France	Banking	N/A	+33 977196014
7	Saleh Nofal	Group Chief Compliance Officer	N/A	QA	N/A	[email protected]\| [email protected]	N/A	Qnb Group	N/A	Doha, Ad Dawhah, Qatar	Banking	Doha, Ad Dawhah, Qatar	N/A
8	Bishri Latiff	Marketing Manager and Compliance Officer	N/A	QA	N/A	[email protected]\| [email protected]	N/A	Al Fardan Exchange	N/A	United Arab Emirates	Financial Services	N/A	+971 43237700
9	Amina Hasnain	Chief Compliance Officer	N/A	QA	[email protected]	N/A	N/A	Habib Express	+16478937365	N/A	Banking	N/A	N/A
10	Ico Tareq Al-Araj	Supervisor Compliance Officer	N/A	QA	[email protected]	[email protected]	N/A	Barwa Bank	N/A	Doha, Ad Dawhah, Qatar	Banking	Doha, Ad Dawhah, Qatar	+974 8008555
11	Muhammad Khan	Senior Compliance Officer	N/A	QA	[email protected]	[email protected]	N/A	Doha Bank	N/A	Doha, Ad Dawhah, Qatar	Banking	Doha, Ad Dawhah, Qatar	+974 40153295
12	Mohamed Farouk	Compliance Officer	N/A	QA	[email protected]	N/A	N/A	General Takaful Company	N/A	Qatar	Insurance	N/A	N/A
13	Hisham Kashef	Head of Project Accounts - Tax Compliance Officer	N/A	QA	[email protected]	N/A	N/A	Consolidated Contractors International Company	N/A	Athens, Attiki, Greece	Construction	Athens, Attiki, Greece	N/A
14	Ganesh Pai	Aml and Cft Compliance Officer	N/A	QA	[email protected]	N/A	N/A	Ahli Bank Qsc	N/A	Doha, Ad Dawhah, Qatar	Banking	N/A	N/A
15	Saiful Islam	Compliance Officer and Money Laundering Reporting Officer	N/A	QA	[email protected]	N/A	N/A	Trust Exchange Co.Wll	N/A	N/A	Financial Services	N/A	N/A
16	Aboud Yousef	Compliance Officer	N/A	QA	[email protected]	N/A	N/A	Gulf Exchange	N/A	N/A	Banking	N/A	N/A
17	Samira Eftekhari	Training Compliance Officer	N/A	QA	N/A	N/A	N/A	Qatar Airways	N/A	Doha, Ad Dawhah, Qatar	Airlines/Aviation	Doha, Ad Dawhah, Qatar	+974 40105106
18	Sheryl Villamin	Compliance Officer	N/A	QA	N/A	N/A	N/A	Exova Group Limited	N/A	Midlothian, United Kingdom	Civil Engineering	N/A	N/A
19	Benjie Camilon	Compliance Officer	N/A	QA	N/A	N/A	N/A	Joyalukkas Exchange	N/A	Daira, Dubai, United Arab Emirates	Financial Services	N/A	N/A
20	Samira Neaimeh	Regulatory Compliance Officer	N/A	QA	N/A	N/A	N/A	Arab Bank	N/A	Amman, Jordan	Banking	N/A	+962 64600900

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