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 Provides money exchange and transfer services | Compliance Officer | - |
Erfahrungen
Besetzte Positionen
Aktive
Inaktive
Börsennotierte Unternehmen
Private Unternehmen
Unternehmensverbindungen
| Private Unternehmen | 2 |
|---|---|
Al Ansari Exchange Co.
Al Ansari Exchange Co. Regional BanksFinance Provides money exchange and transfer services | Finance |
Al Ansari Financial Services PJSC
Al Ansari Financial Services PJSC Miscellaneous Commercial ServicesCommercial Services Provides cross-border payments and foreign exchange solutions | Commercial Services |
















