Moncef Krichene Email and Phone Number
National Anti Money Laundering And Terrorism Financing Committee Expert
at
Qatar Financial Centre Regulatory Authority (Qfcra)
Moncef Krichene's email is moncef.krichene@gmail.com
.
Moncef Krichene Contact Details
Email
moncef.krichene@gmail.com
Moncef Krichene Company Details
Location
Doha, Ad Dawhah, Qatar
Industry
Financial Services
Moncef Krichene's Experience and Education
Work Experience
National Anti Money Laundering And Terrorism Financing Committee Expert
2019-02 to Unknown
Doha, Ad Dawhah, Qatar
Compliance Specialist At Groupe Onepoint
2011-03 to 2012-07
France
Compliance Consultant At Axis Alternatives
2007-11 to 2009-11
France
Compliance Specialist At Groupe Onepoint
2012-07 to 2013-04
Paris, île De France, France
Compliance Consultant At Axis Alternatives
2010-08 to 2011-03
Paris, île De France, France
Middle Office Derivatives
2006-05 to 2007-01
Chicago, Illinois, United States
Acting Head Of Governance Advisory And Tax Compliance At Qatar National Bank Group
2013-05 to 2019-02
Doha, Ad Dawhah, Qatar
Education
Université Toulouse 1 Capitole
Bachelors in Applied Mathematics
2001 to 2004
Toulouse, Occitanie, France
Université Toulouse 1 Capitole
Masters
2004 to 2005
Toulouse, Occitanie, France
Lycée Pierre Mendès France, Tunis
1994 to 2001
Aix Marseille University
Masters in Banking
2005 to 2006
France
Frequently Asked Questions about Moncef Krichene
What company does Moncef Krichene work for?
Moncef Krichene works for Qatar Financial Centre Regulatory Authority (Qfcra)
What is Moncef Krichene's role in his workplace?
Moncef Krichene's role in his workplace is
National Anti Money Laundering And Terrorism Financing Committee Expert .
Which industry does Moncef Krichene work in currently?
Moncef Krichene works in the industry
Financial Services.
What is Moncef Krichene's email address?
Moncef Krichene's email address is moncef.krichene@gmail.com
What schools did Moncef Krichene attended?
Moncef Krichene attended
Université Toulouse 1 Capitole,
Université Toulouse 1 Capitole,
Lycée Pierre Mendès France, Tunis,
and
Aix Marseille University.
What are some of Moncef Krichene's skills?
Moncef Krichene has skills like
Management,
Anti Money Laundering,
Credit Risk,
Capital Markets,
Fixed Income,
Financial Markets,
Fx Options,
Financial Analysis,
Corporate Governance,
Fatca,
Corporate Finance,
Regulatory Compliance,
Consulting,
Cams,
Kyc,
Derivatives,
Economic Sanctions,
Compliance Management,
and
Tax Compliance.
