Shams Luay
Team Leader Transactions Monitoring Aml-cft at National Bank Of Iraq
Based in Baghdad Governorate, Iraq
7-day free trial · no credit card
Seniority
Other
Department
Other
Location
Baghdad Governorate
Industry
Banking
Company size
1.7K
Contact information
Reveal Shams's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
s•••••••@nbirq.com
Phone
5 credits+964 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Shams Luay
اخصائي مكافحة غسل الاموال و تمويل الارهاب معتمد دوليا acams مدرب محترف معتمد دوليا cipt بكلوريوس هندسة برامجيات دبلوم ادارة الاعمال عضو في الاكاديمية العالمية للتمويل و الادارة gafm
Decision-makers
Other people at National Bank Of Iraq
- TIManager
Taif Ibrahem
Head of Department · General Business & Management
- OMStaff
Omar Mahmood
Information Security Senior Associate · Information Technology
- SFManager
Shimaa Farhan
Beanch Support Manager · Operations
- AMOther
Aymen Mohammed
National Bank of Iraq · General Business & Management
- AJManager
Ali Jameel
Financial Service & Payroll Execution Team Leader · Finance & Accounting
Build a list of verified contacts at National Bank Of Iraq
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Shams
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime