Lana Fayez Yehya Al-Bareshi
Compliance Officer at BANK OF JORDAN
Profile
Lana Fayez Yehya Al-Bareshi is currently working as a Compliance Manager at Bank of Jordan since 2015.
She is also a Member of the International Compliance Association.
She completed her undergraduate degree from The University of Jordan in 2002.
Lana Fayez Yehya Al-Bareshi active positions
| Companies | Position | Start |
|---|---|---|
| BANK OF JORDAN | Compliance Officer | 2015-11-28 |
International Compliance Association
 International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Corporate Officer/Principal | - |
Training of Lana Fayez Yehya Al-Bareshi
| The University of Jordan | Undergraduate Degree |
Experiences
Positions held
Active
Inactive
Listed companies
Private companies
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 1 |
|---|---|
| BANK OF JORDAN | Finance |
| Private companies | 1 |
|---|---|
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Commercial Services |
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