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Mr. Hany Faidy, the NCB Head of Compliance, who will lead the NCB group participating, stated that the bank’s gold sponsorship is initiated by the upper managements recognition ...
Hany Faidy, head, NCB Compliance Division, presented a research paper titled The Procedures Followed by Financial Institutions in Reporting Suspicious Transactions.
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THE NATIONAL COMMERCIAL BANK (NCB), Jeddah, Saudi Arabia (Banking industry): Group Chief Compliance officer, (1984-Present)
NCB (Privately Held; Ban...