Profil
Sanjay Singh currently works at Al Ansari Exchange Co., as Head-Compliance & Anti Money Launderin and Al Ansari Financial Services PJSC, as Head-Compliance & Anti Money Laundering from 2021.
Aktive Positionen von Sanjay Singh
| Unternehmen | Position | Beginn |
|---|---|---|
| AL ANSARI FINANCIAL SERVICES | Compliance Officer | 01.01.2021 |
Al Ansari Exchange Co.
 Al Ansari Exchange Co. Regional BanksFinance Al Ansari Exchange Co. provides money exchange and transfer services. Its services include remittances, bill payments, credit card payments, international mobile top-up, investment and saving schemes, airline ticket payment, PayPlus payroll solution, e-Exchange, corporate cash collection, tourist visa services, mobile app, and AAE travel card. The company was founded in 1966 and is headquartered in Dubai, the United Arab Emirates. | Compliance Officer | - |
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| Börsennotierte Unternehmen | 1 |
|---|---|
| AL ANSARI FINANCIAL SERVICES | Finance |
| Private Unternehmen | 1 |
|---|---|
Al Ansari Exchange Co.
Al Ansari Exchange Co. Regional BanksFinance Al Ansari Exchange Co. provides money exchange and transfer services. Its services include remittances, bill payments, credit card payments, international mobile top-up, investment and saving schemes, airline ticket payment, PayPlus payroll solution, e-Exchange, corporate cash collection, tourist visa services, mobile app, and AAE travel card. The company was founded in 1966 and is headquartered in Dubai, the United Arab Emirates. | Finance |
