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MONA AL's contacts

Position:Senior Manager Strategy & Transformation at National Bank of Oman
Experience:27 years
Location:Muscat, Masqaţ, Oman

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Work Experience

Senior Manager Strategy & Transformation at National Bank of Oman

Nov 2018 - Current

Regulatory Compliance at National Bank of Oman

Dec 2013 - Current

Expert - Business Enviroment (Secondment) at وحدة دعم التنفيذ والمتابعة

Aug 2016 - Sep 2017

Director Compliance at J. Safra Sarasin

Jul 2010 - Sep 2013

Head of Legal, Compliance & Assurance (Oman) at Standard Chartered

Jun 2009 - Jun 2010

Unit Head- AML & CTF Compliance at Bank Muscat

Nov 2002 - Apr 2009

Risk Management Analyst at Bank Muscat

Nov 2000 - Nov 2002

Management Trainee at National Bank of Oman

Jan 1999 - Jan 1999

Education

Executive MBA at INSEAD

CISI at Chartered Institute for Securities & Investment

Certified Anti-Money Laundering Specialist at Association of Certified Anti-Money Laundering Specialist (ACAMS)

B.A at Middlesex University

Frequently Asked Questions

What is MONA AL's average duration of employment for different companies?

On average, MONA AL works for one company for 2 years 3 months

What industries has MONA AL worked in?

MONA AL works in the Banking. Previously, MONA AL worked in the Government Administration, and Financial Services.

What positions has MONA AL held before?

Previously, MONA AL worked as a Regulatory Compliance, and Expert - Business Enviroment (Secondment), and Director Compliance, and Head of Legal, Compliance & Assurance (Oman), and Unit Head- AML & CTF Compliance.

How do I contact MONA AL?

MONA AL's email address is m**@nbo.om, phone number is +968-***-***-4589. Sign up to get contact details.

Who is the CEO of the National Bank of Oman?

The CEO of the National Bank of Oman is Abdullah Zahran Al Hinai

Who are MONA AL's peers at other companies?

MONA AL's peers at other companies are Jan Schubert

MONA AL Namesakes

Name
Company
Position
M
C2P
Coach
M
Al-bilad Co. for Consultancies & Solutions
Early Childhood Teacher – Primary Grades

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