Mujtaba Alrafei Email and Phone Number
Assistant Mlro And Compliance Officer
at
State Bank Of India
Mujtaba Alrafei's email is malrafe3i@hotmail.com
.
Mujtaba Alrafei Contact Details
Email
malrafe3i@hotmail.com
Mujtaba Alrafei Company Details
Location
Bombay, Maharashtra, India
Industry
Banking
Mujtaba Alrafei's Current Company
State Bank Of India
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Industry | Banking |
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Location | Bombay, Maharashtra, India |
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Industry | Banking |
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Location | Bombay, Maharashtra, India |
Mujtaba Alrafei's Experience and Education
Work Experience
Customer Services Cum Fc Cashier
2008-08 to 2010-02
Abu Dhabi, Abu Dhabi, United Arab Emirates
Assistant Mlro And Compliance Officer
2010-02 to 2013-10
Bombay, Maharashtra, India
Education
Law
2014 to 2014
Banking
2013 to 2013
Bachelor Of Science in Business Administration
2008 to 2013
Southern Governorate, Bahrain
Institute Of Banking And Finance
2010 to 2010
Frequently Asked Questions about Mujtaba Alrafei
What company does Mujtaba Alrafei work for?
Mujtaba Alrafei works for State Bank Of India
What is Mujtaba Alrafei's role in his workplace?
Mujtaba Alrafei's role in his workplace is
Assistant Mlro And Compliance Officer .
Which industry does Mujtaba Alrafei work in currently?
Mujtaba Alrafei works in the industry
Banking.
What is Mujtaba Alrafei's email address?
Mujtaba Alrafei's email address is malrafe3i@hotmail.com
What schools did Mujtaba Alrafei attended?
Mujtaba Alrafei attended
Bahrain Institute Of Banking And Finance Bibf,
University Of Bahrain,
and
Institute Of Banking And Finance.
What are some of Mujtaba Alrafei's skills?
Mujtaba Alrafei has skills like
Banking,
Anti Money Laundering,
Cross Selling,
Financial Risk,
Investments,
Trade Finance,
Finance,
Team Management,
Commercial Banking,
Core Banking,
Wealth Management,
Aml,
Fx Options,
Risk Management,
Financial Analysis,
Management,
Kyc,
Financial Markets,
and
Internet Banking.
Who are Mujtaba Alrafei's colleagues?
Mujtaba Alrafei's colleagues are
Mila Furtado,
Punerdeep Singh,
Shuvendu Das,
Akshay S,
Swapnil Mate,
Danny Jacubasch,
and
Amit Khartode.
Who are Mujtaba Alrafei's peers at other companies?
Mujtaba Alrafei's peers at other companies are
Michelle Shepherd,
Michelle Routledge,
Alejandro Ludovico,
Abby Webster,
Valerie Bouton,
Dolors Folch,
and
Raúl García.
Related Employees
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at
mr@brigroup.co.uk
Gerente De Sucursal Cinco Saltos Rio Negro
at
aludovico@bancopatagonia.com.ar
