![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
Mr. Saleh Nofal is an Independent Non-Executive Director at QNB Bank AS, a Member at Association of Certified Anti-Money Laundering Specialists LLC, a Member at Association of Certified Fraud Examiners and a Member at The Institute of Internal Auditors.
He is on the Board of Directors at QNB Bank AS and Enpara Bank AS.
Mr. Nofal was previously employed as a Member by MeNA Financial Group Ltd. and a Group Chief Compliance Officer by Qatar National Bank QPSC.
He received his undergraduate degree from the University of Jordan.
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
80
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 |
