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Mufazal Kantawalla Email Address

abcdefghij@samba.com

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Job Title

Compliance and Corporate Governance

Company
Samba Financial Group

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Bio

•27+ years of Tier 1, global experience in Financial Services Compliance, Legal and Corporate Secretarial functions. Additional experience as Information Security Coordinator and Business Anti-Fraud Officer • Review, advise and lead corporate Compliance policymaking, controls implementation, and monitoring of Compliance requirements • Experience in cross-organizational operations, including leading Compliance-related automation projects, coordinating corporate litigation and law firm management, and driving regulatory communications & inspections

Last University
Attended St. Xavier's High School, Bombay
Location
Is based in Saudi Arabia.

Other people working at Samba Financial Group:

Russel Mohammed**********@samba.com
Abdulaziz AlmadiHuman Resources Consultant
Atul PaulAGM, Compliance Head
Rayan AjinaRelationship Manager
Tony MojabberGeneral Manaer
Mahmoud MajzobAssistant General Manager
Roy GardnerNon Executive Director
Suzan ChaabanManager -Ladies Section ,Center of Banking and Finance
Muhammad SaqibAssistant General Manager and Unit Head
Albaraa JastaniahAssistant General Manager- Division Head CBG
Vinod KumarChief Marketing Officer
Gautam JayaramanHead of Operations

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