Mona Shanfari
Senior Compliance Manager
- National Bank of Oman
Professional Information
Mona
Shanfari
Senior Compliance Manager
National Bank of Oman
Education, Honors & Awards
Masters Degree, Business Administration
Personal Information
Oman
Travel
16-20 Years
Mona Shanfari has over 20 years of experience in her current field. She is the Senior Compliance Manager for National Bank of Oman. She started in a banking center in 1999. She started in operational risk and financing.
Her average day consists of dealing with compliance risk, operational risk, and development of risk management strategies. Her expertise is risk management. She has been featured in numerous articles for the National Bank of Oman for her recognition of dealing with risk management.
She has a Master’s degree in Business Administration. In the next few years she would like to continue what she is currently doing. She is looking forward to networking and connecting with other like-minded professionals, and to gaining the recognition and credibility of being a member.
Finance
Operational Risk
Banking
Websites & Social