Discussions Populaires Dans la Communauté Anti Money Laundering

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  • Karim Saeed
    • Karim Saeed

      Head of Customer Service and banking Operations

      Faisal Islamic Bank Of Egypt

      Émirats Arabes Unis - Sharjah

    • Haisal

      Émirats Arabes Unis - Sharjah

  • Noorie M
    • Noorie M

      Head of Compliance/MLRO

      Lomi Boteler Ltd

      Maurice

  • Francisca  Tungumuna
  • AISWARYA ARAVINDAKSHAN
  • Imtiaz Ahmad
    • Imtiaz Ahmad

      Manager Compliance & MLRO

      MCB Bank Limited.

      Bahreïn - Manama

  • Riya Saldanha CFE
    • Riya Saldanha CFE

      fraud and acquiring analyst

      cupola teleservices (client-commercial bank of Dubai)

      Émirats Arabes Unis - Dubaï

  • Martin Koyikkara Joy
  • Basharat Hussain
    • Basharat Hussain

      Senior Assistant Remittance and Payment Investigation

      Dubai Islamic Bank

      Émirats Arabes Unis - Dubaï