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  • Safuan Safuan
    • Safuan Safuan

      Head of Risk Management, Quality Assurance & Strategic Management Officer

      Koja Container Terminal

      Indonesia

  • Riya Saldanha CFE
    • Riya Saldanha CFE

      fraud and acquiring analyst

      cupola teleservices (client-commercial bank of Dubai)

      United Arab Emirates - Dubai

  • Rina Kanwal
    • Rina Kanwal

      Team Lead Sanctions Compliance

      Mashreq Bank

      Pakistan - Karachi

  • Pankaj Wadhwani CFE
  • mohammad alrabiah
  • Abdul CFE CISA MBA LLB BSc
  • rakan bitar
    • rakan bitar

      Financial Planning and Reporting Analyst

      Qatar Qas Transport Limited “Nakilat”

      Qatar - Doha

  • Pushpendra Singh