Cisi Mohamed Ghozayel Email and Phone Number
Head Of Compliance And Aml
at
Qatar Finance House
Cisi Mohamed Ghozayel Company Details
Company
Location
Doha, Ad Dawhah, Qatar
Website
Industry
Financial Services
Cisi Mohamed Ghozayel's Current Company
Qatar Finance House
Industry | Financial Services | |
Location | Doha, Ad Dawhah, Qatar |
Industry | Financial Services | |
Location | Doha, Ad Dawhah, Qatar |
Cisi Mohamed Ghozayel's Experience and Education
Institute Of Internal Auditors (Iia)
2006 to 2008
Masters in Business Administration
2003 to 2006
Beirut, Beyrouth, Lebanon
Al Jâmi'ah Al Lubnaniya
Bachelors in Finance
1999 to 2003
Lebanon
Saint Elie Btina College
Mathematics
1996 to 1999
Frequently Asked Questions about Cisi Mohamed Ghozayel
What company does Cisi Mohamed Ghozayel work for?
Cisi Mohamed Ghozayel works for Qatar Finance House
What is Cisi Mohamed Ghozayel's role in his workplace?
Cisi Mohamed Ghozayel's role in his workplace is
Head Of Compliance And Aml .
Which industry does Cisi Mohamed Ghozayel work in currently?
Cisi Mohamed Ghozayel works in the industry
Financial Services.
What schools did Cisi Mohamed Ghozayel attended?
Cisi Mohamed Ghozayel attended
Hamad Bin Khalifa University,
The Chartered Institute For Securities & Investment (The Cisi),
The Chartered Institute For Securities & Investment (The Cisi),
Institute Of Internal Auditors (Iia),
Lebanese American University,
Al Jâmi'ah Al Lubnaniya,
and
Saint Elie Btina College.
What are some of Cisi Mohamed Ghozayel's skills?
Cisi Mohamed Ghozayel has skills like
Auditing,
Banking,
Anti Money Laundering,
Accounting,
Corporate Finance,
Enterprise Risk Management,
Data Privacy,
Credit Risk,
Finance,
Process Improvement,
Sanctions,
Anti Corruption,
Account Reconciliation,
Aml,
Risk Assessment,
Risk Management,
Credit,
Internal Controls,
Policy,
Operational Risk,
and
Operational Risk Management.
Who are Cisi Mohamed Ghozayel's colleagues?
Cisi Mohamed Ghozayel's colleagues are
Sameh Yousof,
Adel Abbas,
Sameh Youssef,
Ekram Moharam,
Sylvain Falconnat,
Ahmad Elbahri,
and
Mohamed Fathi.
Who are Cisi Mohamed Ghozayel's peers at other companies?
Cisi Mohamed Ghozayel's peers at other companies are
Tina Constantinou,
Cgss Ahmad Tarteer,
Laura Tonelli,
Salman Howsawi,
Saeed Almasri,
Francesca Corlito,
and
Sajad Ahmed.