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  • Haya Alqaisi
  • nooraalihassan nooraalihassan
  • Nahid Neissi
    • Nahid Neissi

      KYC analyst (compliance)

      glencore uk

      United Kingdom - London

  • عمر الخالدي
  • rawad hammoud
    • rawad hammoud

      head of compliance

      central bank of lebanon

      Lebanon - Beirut

  • Mayank Jalan
    • Mayank Jalan

      Manager – Forensic & Financial Crime

      Deloitte Touche Tohmatsu India LLP

      India - Mumbai

  • Mahmoud Al Gharib
    • Mahmoud Al Gharib

      محاسب ومراجع حسابات

      عثمان منصور محمود

      Saudi Arabia - Mecca

  • Ahmed Elnakash
    • Ahmed Elnakash

      اخصائى جراحه عامه

      مستشفى المنصوره التخصصى

      Saudi Arabia - Jeddah

  • Halah Alhussayen