Name: Sulaiman Aljaser

 Company: Ahli united bank

 Job title: Investigador de lucha contra el blanqueo de dinero

 Country of Residence: Kuwait

 Precise location: Kuwait

Website of the company : ahliunited.com.kw / Size of the company : sign up to find out


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 People working at Ahli united bank

Name
Job Title
Action
  Mahmoud Taha, cisa
Jefe de Auditoría de TI (Auditor director)
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  Val Finch
Banquero privado superior
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  Amjath Ibrahim sha abul kalam
Ingeniero Superior de Sistemas
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  Emma Booth
Jefe del secretario legal y de la empresa
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  Renad Qambar
Transformación Digital
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  Bassam Alali, cfa
Jefe Regional - Tesorería ALM
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  Saleh Alkhamees
Jefe del departamento de inversión directa
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  Zainab Harmazi
Banca privada y gestión patrimonial
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  Ade Jabar
Gerente de proyectos de TI
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  Nadeem Vohra
Oficial Superior de Finanzas
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  Ishaan P.
Oficial de Seguridad de la Información
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  Noor Al-kooheji
Subgerente - Gestión de Riesgos de Crédito
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  Abdulla Adel, msc, cma
Analista de Portafolio - Banca Corporativa
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  Pradeep Manakil
Encabezado de entrega - Soluciones de canal digital
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  Bader Alsalem
Analista crediticio
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  Shahd Azhary
Analista Senior
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  Fatma Samir
Gerente de Control de Riesgos
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  Ahmed Ibrahim
Banca Corporativa GM
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  Samih Abutaleb
Transformación digital de jefe de grupo
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  Abdullah Mundani mohammad
Jefe de Finanzas Comerciales
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  Karolína Kutnarova assoc cipd
Asesor de RRHH
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  Rob Morgan
Jefe de la financiación de la propiedad
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  Gurumurthy Jayaraman
Jefe de Tecnología del Grupo
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  Hanaa Tarabey
Jefe de Unidad de Ventas Directas
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  Rania (zreik) choueiry
Administrador de relaciones
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  Ghada Nader
Analista de Negocios Digitales y Automatización
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  Hossam Zaytoun, (csm®)
Supervisor de Transformación Digital
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  Gaurav Singh
Gerente de Proyectos
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  Jaison Fernandez
Jefe Adjunto de Seguridad de la Información del Grupo
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  Ahmed Samak
Gerente Senior
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  Waqayan Alwaqayan
Secretario del Consejo de Supervisión de la Sharia
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  Abdullah Ashraf
Gerente de proyectos de TI
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  Wessam Zayed
Banca de Transacciones Globales y Transformación Digital
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  Josh Greig
Administrador de cuentas finanzas de propiedad comercial
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  Amal Mashkoor
Oficial de Comunicaciones Digitales
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  Arnesto Cloete
Gerente de Auditoría Interna
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  Moosa Al abdulrazzaq
Gestión de riesgos en prácticas
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  Luma Alshaikh
Gerente legal
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  Ahmed Morad
Jefe de Operaciones e Infraestructura de TI
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  Sulaiman Aljaser
Investigador de lucha contra el blanqueo de dinero
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  Salma Albalooshi
Asesoría Legal
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  Haitham Bakkar
CEO General Adjunto
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  Ahmed Saeed
Supervisor de operaciones
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  Christine Mchugh
Jefe Adjunto de Operaciones
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  Haitham Hanafy
AGM, CEO de digitalización y entrega de TI
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  Cb Ganesh
Associate
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  Kawther Mohammed
Transformación digital
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