Timur Borenshtein
Head of Compliance Oversight and Mlro at Cqur Bank Llc
Based in Doha, Qatar
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Seniority
Director
Department
Legal
Location
Doha
Industry
Banking
Company size
38
Contact information
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t•••••••@cqurbank.com
Phone
5 credits+974 ••• •••• ••••
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Background
About Timur Borenshtein
Strategic compliance and governance executive with 20+ years’ success leading risk oversight, regulatory alignment, and board-level compliance programs across banking, energy, and multinational finance. Proven ability to strengthen governance frameworks, deliver AML/CFT and sanctions compliance in high-risk jurisdictions, and advise boards on complex cross-border risk. Recognized for measurable improvements in regulatory ratings, operational resilience, and stakeholder trust.
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