Anis Arbia
Head of Internal Audit at Zitouna Bank | Nabeul, Tunisia
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
30M
Company Profiles
Find anyone, anywhere
with ContactOut today
Making remote or global hires? Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
Head of Internal Audit at Zitouna Bank in October 2014 to Present
Head Of Internal Control at Banque Zitouna in April 2018 to Present
Head of Organization at Al Baraka Bank Tunisia in November 2013 to September 2014
Head of Permanent Control at UIB Groupe Societe Generale in May 2013 to November 2013
Head of Compliance Department at UIB- SG Group in July 2009 to January 2011
Internal Auditor / Inspector at Union Internationale de Banques- SG Group in November 2004 to June 2009
See more
See less
ACAMS, Certified Anti-Money laundering Specialist
IABFM, Certified Risk Based Auditor, January 2014
Université de liège, Master degree in entrepreneurship, January 2002 to January 2004
HEC LIEGE, Master's degree, January 2000 to January 2002
IHEC Carthage, Degree in accouting management, January 1996 to January 2000
See more
See less
Internal Audit
Internal Controls
AML
KYC
Banking
Operational Risk
Training
Management
Operational Risk Management
Financial Risk
Risk Management
Financial Analysis
Finance
Corporate Finance
Auditing
See more
See less
What is Anis Ben Arbia email address?
Email Anis Ben Arbia at [email protected] and [email protected]. This email is the most updated Anis Ben Arbia's email found in 2024.
How to contact Anis Ben Arbia?
To contact Anis Ben Arbia send an email to [email protected] or [email protected].
What company does Anis Arbia work for?
Anis Arbia works for Zitouna Bank
What is Anis Arbia's role at Zitouna Bank?
Anis Arbia is Head of Internal Audit
What is Anis Arbia's Phone Number?
Anis Arbia's phone (**) *** *** 554
What industry does Anis Arbia work in?
Anis Arbia works in the Banking industry.
Anis Arbia Email Addresses
Anis Arbia Phone Numbers
looking for?
Find personal and work emails for over 250M professionals.
People like Anis Arbia
Chargée du recrutement at Banque Zitouna
Chargée d'affaires Entreprises at Banque Zitouna
Other activities at CFPB Paris, ABFT Tunis and others
VP of Business Development at Civis Analytics
Director of Product Management at Walmart Global Sourcing
Founder & CEO at Phenomenal
Owner / Producer at 5 Points Production
Expert New Restaurant Evangelist And Olive Garden General Manager at Darden
Director Of Technology at Nextep
Owner/Operator at Wicked Illustrations Studio and Gallery
Market IT Manager at Marriott International
Founder & CEO at Ursa Consultants Inc
Chairperson of the Board at Wingstop Charities
Recruiter, Global Talent Acquisition at Sony Pictures Entertainment
Executive Producer at New Moon Films
Contributor/Legal Analyst at CBS News
Director of Golf and Marketing at Muskegon Country Club & SE4SONS Gastropub
Sales Associate at A.P.C
Executive Vice President, Business Affairs and Operations at ABC Signature
Enrollment Manager at Edison State Community College
Infant Toddler Specialist at Little Tykes Daycare Center
Legislative Assistant at Thorn Run Partners
Strategy Lead - Infrastructure at Waymo
Director at Jade Dragon LLC
Communications and Technology Director at City of West Columbia
Co-Owner/Operator at John & Molly’s
President at Thompson Engineers, Inc.
Fashion Designer at SETHAARON
Show more
Show less