Chadi Cheaib
Senior Manager- AML/CFT & Sanctions Governance- DMLRO at Commercial Bank | Qatar
Chadi Cheaib’s Email & Phone Number
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Senior Manager- AML/CFT & Sanctions Governance- DMLRO at Commercial Bank in October 2020 - December 2022
Supervisor- Compliance AML Officer at Qatar Islamic Bank (QIB) in March 2011 - October 2020
Deputy head of section , compliance & AML/CFT officer at First National Bank s.a.l in July 2006 - March 2011
Team leader- Customer services & relationship Officer at First National Bank s.a.l in October 2002 - July 2006
Latest Job Updates, Bachelor's degree / higher diploma,, January 1999 to January 2002
Al Mansour school, January 1995 to January 1999
What we do is just as important as how we do it. Our promise – that everything is possible – governs how we approach our business. Our services support individuals, the public sector and companies of all sizes in Qatar and internationally. Commercial Bank operates in Retail and Wholesale banking and makes strategic investments through its associates and subsidiaries.
Discover more about Commercial Bank
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What is Chadi Cheaib email address?
Email Chadi Cheaib at [email protected] and [email protected]. This email is the most updated Chadi Cheaib's email found in 2026.
What is Chadi Cheaib phone number?
Chadi Cheaib phone number is 0097470344344.
How to contact Chadi Cheaib?
To contact Chadi Cheaib send an email to [email protected] or [email protected]. If you want to call Chadi Cheaib try calling on 0097470344344.
What company does Chadi Cheaib work for?
Chadi Cheaib works for Commercial Bank.
What is Chadi Cheaib's role at Commercial Bank?
Chadi Cheaib is Senior Manager- AML/CFT & Sanctions Governance- DMLRO
What industry does Chadi Cheaib work in?
Chadi Cheaib works in the Banking industry.
