Ivan Georgiev
Quality Assurance Compliance Manager at Mashreq
Email:
i****@mashreqbank.com
Phone Number: (***)-***-****
Extensive and well-rounded experience in Anti-Money Laundering (AML) compliance including Bank Secrecy Act (BSA), USA PATRIOT Act, Office of Foreign Assets Control (OFAC) sanctions, Know ...
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MASHREQ
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Headquarters: 17 State St, Dubai, New York, 10004, United States
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Industry Banking
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Website mashreqbank.com
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HQ Phone 97*********
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Description
Disclaimer: Mashreq will never ask for your bank related information via phone call, SMS or email. We will also never contact you from a mobile number to resolve your query. Welcome to the Li...Read More
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Employees 1001-5000
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Revenue 250 Million to 500 Million
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Frequently Asked Questions Regarding Ivan Georgiev
Answer: Ivan Georgiev works for Mashreq as Quality Assurance Compliance Manager
Answer: Ivan Georgiev’s role in Mashreq is Quality Assurance Compliance Manager
Answer: Ivan Georgiev's email address is i***@gmail.com
Answer: Ivan Georgiev's business email address is i****@mashreqbank.com
Answer: Ivan Georgiev’s direct phone number is (***)-***-****
Answer: Ivan Georgiev works in the industry of: Banking
Answer: Ivan Georgiev is the current Quality Assurance Compliance Manager at Mashreq.... Read More
Answer: Ivan Georgiev works Mashreq located at 17 State St, Dubai, New York, 10004, United States
Answer: Mashreq's Quality Assurance Compliance Manager is Ivan Georgiev
Answer: Ivan Georgiev contact details:
- Phone number : (***)-***-****
- Email : i****@mashreqbank.com
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