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 | 31/12/2020 |
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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