![Sanjay Singh](https://cdn.zonebourse.com/static/resize/768/576//static/images/insiders/unknown.png)
Profile
Sanjay Singh currently works at Al Ansari Exchange Co., as Head-Compliance & Anti Money Launderin and Al Ansari Financial Services PJSC, as Head-Compliance & Anti Money Laundering from 2021.
Sanjay Singh active positions
Companies | Position | Start |
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AL ANSARI FINANCIAL SERVICES | Compliance Officer | 2020-12-31 |
Al Ansari Exchange Co.
![]() Al Ansari Exchange Co. Regional BanksFinance Al Ansari Exchange Co. provides money exchange and transfer services. Its services include remittances, bill payments, credit card payments, international mobile top-up, investment and saving schemes, airline ticket payment, PayPlus payroll solution, e-Exchange, corporate cash collection, tourist visa services, mobile app, and AAE travel card. The company was founded in 1966 and is headquartered in Dubai, the United Arab Emirates. | Compliance Officer | - |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
Listed companies | 1 |
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AL ANSARI FINANCIAL SERVICES | Finance |
Private companies | 1 |
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Al Ansari Exchange Co.
![]() Al Ansari Exchange Co. Regional BanksFinance Al Ansari Exchange Co. provides money exchange and transfer services. Its services include remittances, bill payments, credit card payments, international mobile top-up, investment and saving schemes, airline ticket payment, PayPlus payroll solution, e-Exchange, corporate cash collection, tourist visa services, mobile app, and AAE travel card. The company was founded in 1966 and is headquartered in Dubai, the United Arab Emirates. | Finance |
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