Profile
Mutaz Jamal Dana is currently the General Manager-Group Compliance & AML at Masraf Al-Rayan QSC.
Previously, he worked as the Group Head-Compliance & MLRO at Al Khalij Commercial Bank QSC.
Mutaz Dana active positions
Companies | Position | Start |
---|---|---|
MASRAF AL RAYAN (Q.P.S.C.) | Compliance Officer | - |
Former positions of Mutaz Dana
Companies | Position | End |
---|---|---|
AL KHALIJ COMMERCIAL BANK (AL KHALIJI) P.Q.S.C. | Compliance Officer | - |
Experiences
Positions held
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1st degree connections
1st degree companies
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Female
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Linked companies
Listed companies | 1 |
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MASRAF AL RAYAN (Q.P.S.C.) | Finance |
Private companies | 1 |
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Al Khalij Commercial Bank QSC
Al Khalij Commercial Bank QSC Major BanksFinance Al Khalij Commercial Bank QSC engages in the provision of commercial banking services. It operates through the following segments: Wholesale Banking, Personal Banking, Group Treasury, and Central Functions. The Wholesale Banking segment includes loans, deposits, and balances with corporate customers. The Personal Banking segment provides loans, deposits, and other transactions with retail customers. The Group Treasury segment undertakes the funding and centralized risk management activities through borrowings, issues of debt securities, use of derivatives for risk management purposes and investing in liquid assets, such as short term placements and corporate and government debt securities. The Central Functions segment comprises the costs of all central support departments, such as finance and risk management operations. The company was founded on January 9, 2007 and is headquartered in Doha, Qatar. | Finance |
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