Faisal Cfcs
Chief Compliance Officer & Designated MLRO/CAMLO at Mashreq | Qatar
Faisal Cfcs’s Email & Phone Number
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Chief Compliance Officer & Designated MLRO/CAMLO at Mashreq in January 2022 - Present
Country Head of Financial Crime Compliance & MLRO/CAMLO at HSBC in January 2018 - December 2022
Regional Manager/Sr Analyst Financial Crime Compliance at HSBC in January 2015 - December 2018
Executive Training Engagement - Session 255 at Federal Bureau of Investigation (FBI) in January 2014 - December 2014
Deputy Director - Financial Crime Investigations at National Accountability Bureau in January 2011 - December 2014
Assistant Director - Financial Crime Investigations at National Accountability Bureau in January 2003 - December 2011
Fulbright Scholar, Academic Training at Brandeis School of Business and Economics in January 2009 - December 2011
International Specialist at Los Angeles County Sheriff's Department in January 2010 - December 2010
Brandeis University, Master's degree, July 2026
The University of Manchester, ICA -, July 2026
University of Virginia, Post Graduate Certificate, July 2026
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What is Faisal - Cfcs email address?
Email Faisal - Cfcs at [email protected], [email protected] and [email protected]. This email is the most updated Faisal - Cfcs's email found in 2026.
How to contact Faisal - Cfcs?
To contact Faisal - Cfcs send an email to [email protected], [email protected] or [email protected]. (updated on December 28, 2025)
What company does Faisal Cfcs work for?
Faisal Cfcs works for Mashreq.
What is Faisal Cfcs's role at Mashreq?
Faisal Cfcs is Chief Compliance Officer & Designated MLRO/CAMLO
What industry does Faisal Cfcs work in?
Faisal Cfcs works in the Financial Services industry.
