Turki Al Qifari has a background in law, having obtained a degree in Public Law from King Saud University. With experience ranging from legal internships to roles in compliance monitoring and account relationship management, Turki has worked for companies such as Arab National Bank, J-B, American Express Saudi Arabia, and Marriott Hotels. Turki has also gained experience as an Associate Lawyer at Ibrahim alhaidar law firm.
August, 2023 - present
Senior Compliance Monitoring Officer at Diligenta - a subsidiary of Tata Consultancy Services
Senior Compliance Monitoring Officer at Diligenta - a subsidiary of Tata Consultancy Services
Senior Compliance Monitoring Officer at Diligenta - a subsidiary of Tata Consultancy Services
Senior Compliance Monitoring Officer at Jordan Kuwait Bank