![Saleh Nofal](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Saleh Nofal
Direktör/Styrelseledamot på
QNB FINANSBANK
Profil
Saleh Nofal is currently an Independent Non-Executive Director at QNB Bank AS since 2023.
Mr. Nofal is also a Director at Enpara Bank AS since 2012.
Memberships include the Association of Certified Anti-Money Laundering Specialists LLC, The Institute of Internal Auditors, and the Association of Certified Fraud Examiners.
Former roles include Group Chief Compliance Officer at Qatar National Bank QPSC and Member at MeNA Financial Group Ltd. Education includes an undergraduate degree from the University of Jordan, conferred in 1985.
Aktiva positioner av Saleh Nofal
| Företag | Position | Start |
|---|---|---|
| QNB FINANSBANK | Direktör/Styrelseledamot | 2023-03-30 |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services Provides anti-fraud training and educational services | Företagsledare/Principal | - |
Association of Certified Anti-Money Laundering Specialists LLC
 Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Provides training, certification, runs conferences and disseminates information services on detection and prevention of money laundering | Företagsledare/Principal | - |
The Institute of Internal Auditors
 The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services Provides auditing services | Företagsledare/Principal | - |
Tidigare kända positioner av Saleh Nofal
| Företag | Position | Slut |
|---|---|---|
MeNA Financial Group Ltd.
 MeNA Financial Group Ltd. Investment Banks/BrokersFinance Provides investment banking services | Företagsledare/Principal | - |
| QATAR NATIONAL BANK (Q.P.S.C.) | Compliance Officer | - |
Saleh Nofals utbildningar
Erfarenheter
Innehade positioner
Aktiva
Inaktiva
Börsnoterade företag
Privata företag
Relationer
85
Första gradens relationer
7
Företag kopplade till första graden
Man
Kvinna
Styrelseledamöter
Chefer
Kopplade företag
| Privata företag | 7 |
|---|---|
Association of Certified Anti-Money Laundering Specialists LLC
Association of Certified Anti-Money Laundering Specialists LLC Miscellaneous Commercial ServicesCommercial Services Provides training, certification, runs conferences and disseminates information services on detection and prevention of money laundering | Commercial Services |
QNB Bank AS
 QNB Bank AS Major BanksFinance Provides banking and financial services | Finance |
Qatar National Bank QPSC
 Qatar National Bank QPSC Regional BanksFinance Engages in commercial and Islamic banking activities | Finance |
The Institute of Internal Auditors
The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services Provides auditing services | Commercial Services |
Association of Certified Fraud Examiners
Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services Provides anti-fraud training and educational services | Commercial Services |
MeNA Financial Group Ltd.
MeNA Financial Group Ltd. Investment Banks/BrokersFinance Provides investment banking services | Finance |
University of Jordan
 University of Jordan Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
