M

Mark Maffei's email & phone

Position:Consultant at QatarEnergy
Experience:24 years
Location:Qatar

How to contact Mark Maffei

Found email address for Mark Maffei:
Found phone number for Mark Maffei:
Found social network links for Mark Maffei:
X
Instagram
Skype
Searching for Mark Maffei profiles

0% completed

Looking for a different Mark Maffei?
Sign up to search for other Mark Maffei's across our 850M+ professionals database

Work Experience

Consultant at QatarEnergy

Jul 2025 - Current

Counterparty Onboarding Focal Point at Shell

Mar 2021 - Jul 2025

EDD KYC/AML Consultant at Lysis Group

Jan 2017 - Mar 2021

KYC Analyst at Nomura

Dec 2019 - Jun 2020

AML Compliance Analyst (LOD2) at Bloomberg

Dec 2018 - Dec 2019

KYC Consultant at Bank of Cyprus

Sep 2018 - Nov 2018

High Risk AML Consultant & Sanctions SME at Commerzbank AG

Jan 2017 - Jun 2018

Client Due Diligence QC (LOD2) at Standard Chartered

Jan 2015 - Apr 2016

Operations Officer (LOD2) at Standard Chartered

Sep 2013 - Jan 2015

Lending Services Officer at ANZ

Sep 2012 - Aug 2013

Operations Analyst - Team Lead at EFG Private Bank

Oct 2007 - Sep 2010

Client Executive at Rothschild & Co

Nov 2006 - Nov 2007

Relationship Manager at Unigestion

Jul 2004 - Nov 2006

Analyst at BDO Stoy Hayward Wealth Management

Oct 2002 - Jul 2004

Mark Maffei started working in 2002, then the employee has changed 12 companies and 13 jobs. On average, Mark Maffei works for one company for 1 year 8 months.

Education

CFA UK

Chartered Institute for Securities and Investment

BA (hons) at Anglia Ruskin University

BA (hons) at Umeå University

Frequently Asked Questions

What is Mark Maffei's minimum period of employment in the companies?

Mark Maffei's minimum period of employment in various companies is 2 months.

What is Mark Maffei's average duration of employment for different companies?

On average, Mark Maffei works for one company for 1 year 9 months

What industries has Mark Maffei worked in?

Mark Maffei works in the Oil & Energy. Previously, Mark Maffei worked in the Management Consulting, and Financial Services, and Banking.

What positions has Mark Maffei held before?

Previously, Mark Maffei worked as a Counterparty Onboarding Focal Point, and EDD KYC/AML Consultant, and KYC Analyst, and AML Compliance Analyst (LOD2), and KYC Consultant.

How do I contact Mark Maffei?

Mark Maffei's email address is m****k@qatarenergy.qa, phone number is +974-***-***-4359. Sign up to get contact details.

Who are Mark Maffei's peers at other companies?

Mark Maffei's peers at other companies are Vanessa Keller and Apoorva Jha and Gaurav Upadhyay

Similar profiles

Name
Company
Position
N
Tamid Group at Binghamton
Consultant
M
Sky Dream
Consultant

Other employees at QatarEnergy

Name
Company
Position
G
INCIDENT/ACCIDENT ANALYST
L
Legal Compliance Counsel (Secondee)

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP