Bachir A. El-Nakib (CAMS )'s Email & Phone Number
Founder, Senior Consultant, Compliance Alert (LLC), GRC, AML Financial Crimes Instructor
Bachir A. El-Nakib (CAMS ) Email Addresses
Bachir A. El-Nakib (CAMS ) Phone Numbers
Bachir A. El-Nakib (CAMS )'s Work Experience
Compliance Alert LLC
Principal Partner
November 2004 to Present
Compliance Alert LLC
Principal Managing Partner
November 2004 to Present
Seib Insurance & Reinsurance Company LLC
GRC Advisor
January 2016 to Present
Compliance Alert LLC
Founder - Moderator, Managing Paertner, Expert Instructor
November 2004 to Present
Seib Insurance & Reinsurance Company LLC
Consultant Compliance (AML/CFT)
May 2015 to Present
ICBC Qatar Head of Compliance/MLRO
August 2010 to April 2014
ICBC GCC Regional Compliance and AML
August 2010 to April 2014
Amwal LLC
GRC - AML Consultant
July 2010 to September 2010
QFC Regulatory Authority
QFCRA Consultant Compliance & AML Supervision Team
January 2010 to September 2010
Wedge Bank Middle East S.A.L.
Regional Branch Manager
October 1987 to December 1993
Seib Insurance & Reinsurance Company LLC
GRC
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Bachir A. El-Nakib (CAMS )'s Education
American University of Beirut
January 1971 to January 1974
Saint Joseph University of Beirut
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Frequently Asked Questions about Bachir A. El-Nakib (CAMS )
What is Bachir A El-nakib email address?
Email Bachir A El-nakib at [email protected]. This email is the most updated Bachir A El-nakib's email found in 2024.
What is Bachir A El-nakib phone number?
Bachir A El-nakib phone number is +9613313592.
How to contact Bachir A El-nakib?
To contact Bachir A El-nakib send an email to [email protected]. If you want to call Bachir A El-nakib try calling on +9613313592.
What company does Bachir A. El-Nakib (CAMS ) work for?
Bachir A. El-Nakib (CAMS ) works for Compliance Alert LLC
What is Bachir A. El-Nakib (CAMS )'s role at Compliance Alert LLC?
Bachir A. El-Nakib (CAMS ) is Principal Partner
What industry does Bachir A. El-Nakib (CAMS ) work in?
Bachir A. El-Nakib (CAMS ) works in the Insurance industry.
Bachir A. El-Nakib (CAMS ) Email Addresses
Bachir A. El-Nakib (CAMS ) Phone Numbers
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Bachir A. El-Nakib (CAMS )'s Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Bachir A. El-Nakib (CAMS )'s Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 97% chance that Bachir A. El-Nakib (CAMS ) is seeking for new opportunities
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Bachir A. El-Nakib (CAMS )'s Social Media Links
/in/bashirnakib