Lana Fayez Yehya Al-Bareshi
Compliance Officer at BANK OF JORDAN
Lana Fayez Yehya Al-Bareshi active positions
| Companies | Position | Start | End |
|---|---|---|---|
| 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 | - | - |
Career history of Lana Fayez Yehya Al-Bareshi
Training of Lana Fayez Yehya Al-Bareshi
| The University of Jordan | Undergraduate Degree |
Statistics
International
| Jordan | 3 |
| United Kingdom | 2 |
Operational
| Compliance Officer | 1 |
| Undergraduate Degree | 1 |
| Corporate Officer/Principal | 1 |
Sectoral
| Finance | 2 |
| Consumer Services | 2 |
| Commercial Services | 2 |
Positions held
Active
Inactive
Listed companies
Private companies
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 |
