Profile
Osama Zeineh is currently the Group Head-Compliance at AKCB Finance Ltd.
where he has been working since 2009.
Previously, he held the same position at Al Khalij Commercial Bank QSC.
Mr. Zeineh is a graduate of the University of Melbourne.
Osama Zeineh active positions
Companies | Position | Start |
---|---|---|
AKCB Finance Ltd.
AKCB Finance Ltd. Finance/Rental/LeasingFinance AKCB Finance Ltd. acts as a financing subsidiary/Special purpose entity. It operates through the following segments: Wholesale banking, Personal banking & Group treasury. The Wholesale banking segment includes loans, deposits and other transactions and balances with corporate customers. The Personal banking segment includes loans, deposits and other transactions and balances with high net worth and ultra-high net worth customers. The Group treasury segment undertakes the Group''s funding and centralised risk management activities through borrowings, the use of derivatives and investing in liquid assets. The company is headquartered in Grand Cayman, Cayman Islands. | Compliance Officer | 2009-10-31 |
Former positions of Osama Zeineh
Companies | Position | End |
---|---|---|
AL KHALIJ COMMERCIAL BANK (AL KHALIJI) P.Q.S.C. | Compliance Officer | - |
Training of Osama Zeineh
University of Melbourne | Graduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
Private companies | 2 |
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Al Khalij Commercial Bank QSC
Al Khalij Commercial Bank QSC Major BanksFinance Al Khalij Commercial Bank QSC engages in the provision of commercial banking services. It operates through the following segments: Wholesale Banking, Personal Banking, Group Treasury, and Central Functions. The Wholesale Banking segment includes loans, deposits, and balances with corporate customers. The Personal Banking segment provides loans, deposits, and other transactions with retail customers. The Group Treasury segment undertakes the funding and centralized risk management activities through borrowings, issues of debt securities, use of derivatives for risk management purposes and investing in liquid assets, such as short term placements and corporate and government debt securities. The Central Functions segment comprises the costs of all central support departments, such as finance and risk management operations. The company was founded on January 9, 2007 and is headquartered in Doha, Qatar. | Finance |
AKCB Finance Ltd.
AKCB Finance Ltd. Finance/Rental/LeasingFinance AKCB Finance Ltd. acts as a financing subsidiary/Special purpose entity. It operates through the following segments: Wholesale banking, Personal banking & Group treasury. The Wholesale banking segment includes loans, deposits and other transactions and balances with corporate customers. The Personal banking segment includes loans, deposits and other transactions and balances with high net worth and ultra-high net worth customers. The Group treasury segment undertakes the Group''s funding and centralised risk management activities through borrowings, the use of derivatives and investing in liquid assets. The company is headquartered in Grand Cayman, Cayman Islands. | Finance |
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