Personal Information
Organization / Workplace
United Arab Emirates United Arab Emirates
Occupation
Anti Money Laundering Investigation Senior Officer at Rak Bank
Industry
Finance / Banking / Insurance
Website
http:///
About
A professionally qualified banker with experience in Compliance, Anti Money Laundering, Risk Review and Management ,Policies, Procedures and Operations.
- Presentations
- Documents
- Infographics
Tax evasion, fci, fraud, compliance 2 28-14
ACFCS
•
10 years ago
Commonalities, money laundering, ethics, international standards, gac 2 24-14
ACFCS
•
10 years ago
AML Meets ABC Webinar Deck 2-19-14
ACFCS
•
10 years ago
ACEDS-ACFCS Cybersecurity Webcast
Logikcull.com
•
9 years ago
Gac, money flow, ds, ar, 2 26-14
ACFCS
•
10 years ago
CFCS Supervisor Letter
Huey J
•
8 years ago
CFCS Press-Company Release EDIT
Huey J
•
8 years ago
ANTI MONEY LAUNDERING REGULATIONS, UAE
Jino M Kurian
•
8 years ago
Red Flags of Money Laundering
complianceonline123
•
9 years ago
ICBC AML Risk-Based Approach (Jan 2011) by Bachir El Nakib
Bachir El-Nakib, CAMS
•
12 years ago
Brandhome speaks at Cannes Lions 2015 on Social Storytelling
Brandhome
•
8 years ago