Saleh Nofal

Director/Board Member at QNB FINANSBANK

Commercial Services

Finance

Consumer Services

Profile

Presently, Saleh Nofal occupies the position of Group Head-Compliance at Qatar National Bank QPSC.

Companies	Position	Start
QNB FINANSBANK	Director/Board Member	2023-03-29
Association of Certified Fraud Examiners Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services Provides anti-fraud training and educational services	Corporate Officer/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	Corporate Officer/Principal	-
The Institute of Internal Auditors The Institute of Internal Auditors Miscellaneous Commercial ServicesCommercial Services Provides auditing services	Corporate Officer/Principal	-

Companies	Position	End
MeNA Financial Group Ltd. MeNA Financial Group Ltd. Investment Banks/BrokersFinance Provides investment banking services	Corporate Officer/Principal	-
QATAR NATIONAL BANK (Q.P.S.C.)	Compliance Officer	-

Active

Inactive

Listed companies

Private companies

1st degree connections

1st degree companies

Male

Female

Members of the board

Executives

Private companies	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