Noura AlQafari -CCO- CAMS's Email & Phone Number
AML/CFT Expert - Governance, Risk and Compliance General Department at Ministry of Finance
Noura AlQafari -CCO- CAMS Email Addresses
Noura AlQafari -CCO- CAMS Phone Numbers
Noura AlQafari -CCO- CAMS's Work Experience
Senior National Initiatives Partner and Sandbox Expert- Financial Sector Development
October 2019 to Present
BayanPay
Member of Board Audit Committee
May 2021 to Present
AML/CFT Expert - Governance, Risk and Compliance General Department
June 2020 to Present
Saudi Central Bank – SAMA
Senior National Initiatives Partner and Sandbox Expert- Financial Sector Development
October 2019 to May 2020
Saudi Central Bank – SAMA
AML/CFT Compliance Supervisor -National Expert of KSA at MENAFATF and SANDBOX Subject Matter Expert
March 2017 to October 2019
Compliance and Quality Manager - Corporate Banking Group
March 2016 to February 2017
Head of Sanctions Monitoring - Financial Crimes Prevention-AML
February 2011 to February 2016
ALMAKTABA
Market Research Analyst
January 2010 to January 2011
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Noura AlQafari -CCO- CAMS's Education
Association of Certified Anti-Money Laundering Specialists
January 2018 to January 2018
Al-Imam Muhammad Ibn Saud Islamic University
January 2010 to January 2010
Al-Imam Muhammad Ibn Saud Islamic University
January 2005 to January 2009
MENAFATF
Saudi Arabian Monetary Authority
Imam Muhammad ibn Saud Islamic University
January 2010 to January 2010
Imam Muhammad ibn Saud Islamic University
January 2005 to January 2009
Case Western Reserve University
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Frequently Asked Questions about Noura AlQafari -CCO- CAMS
What is Noura Alqafari -cco- email address?
Email Noura Alqafari -cco- at [email protected]. This email is the most updated Noura Alqafari -cco-'s email found in 2024.
How to contact Noura Alqafari -cco-?
To contact Noura Alqafari -cco- send an email to [email protected].
What company does Noura AlQafari -CCO- CAMS work for?
Noura AlQafari -CCO- CAMS works for Saudi Arabian Monetary Authority- SAMA
What is Noura AlQafari -CCO- CAMS's role at Saudi Arabian Monetary Authority- SAMA?
Noura AlQafari -CCO- CAMS is Senior National Initiatives Partner and Sandbox Expert- Financial Sector Development
What is Noura AlQafari -CCO- CAMS's Phone Number?
Noura AlQafari -CCO- CAMS's phone (**) *** *** 241
What industry does Noura AlQafari -CCO- CAMS work in?
Noura AlQafari -CCO- CAMS works in the Banking industry.
Noura AlQafari -CCO- CAMS Email Addresses
Noura AlQafari -CCO- CAMS Phone Numbers
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Noura AlQafari -CCO- CAMS's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Noura AlQafari -CCO- CAMS's Willingness to Change Jobs
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Noura AlQafari -CCO- CAMS's Social Media Links
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