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5 Results Found sanctions

Hidden Name

10+y of Exp

Senior Compliance Officer Lebanon, Mount Lebanon | 41 yrs. old

Hidden Name

Senior Compliance Officer
10+y of Exp Lebanon, Mount Lebanon 41 yrs. old
Working but looking for new opportunities
Requirements Analysis sanctions Due Diligence Business Ethics Risk Assessment Compliance Oversight +20 +24 +23

Hidden Name

10+y of Exp

Acting Chief Group Risk Assurance Services UAE, Abu Dhabi | 61 yrs. old

Hidden Name

Acting Chief Group Risk Assurance Services
10+y of Exp UAE, Abu Dhabi 61 yrs. old
Working but looking for new opportunities
Anti-Money Laundering (AML) Anti-Bribery and Anti-Corruption (ABAC) Fraud Investigations Sanctions Adaptability/Agility Attention to detail +9 +13 +12
50,000 AED / Monthly

Hidden Name

3-5y of Exp

Anti Money Laundering Consultant United Kingdom | 36 yrs. old

Hidden Name

Anti Money Laundering Consultant
3-5y of Exp United Kingdom 36 yrs. old
Working but looking for new opportunities
Anti Money Laundering KYC Transaction Monitoring Sanctions Due Diligence +3 +2

Hidden Name

10+y of Exp

SVP - Head of Compliance UAE, Dubai | 48 yrs. old

Hidden Name

SVP - Head of Compliance
10+y of Exp UAE, Dubai 48 yrs. old
Working but looking for new opportunities
Financial Crime Compliance AML/CFT Sanctions Regulatory Compliance Risk Management Banking Law +9 +13 +12

Hidden Name

1-3y of Exp

Noureldamer97@gmail.com Egypt, Cairo | 27 yrs. old

Hidden Name

Noureldamer97@gmail.com
1-3y of Exp Egypt, Cairo 27 yrs. old
Working but looking for new opportunities
International Payments Cross-Border Transactions Payment Processing High-Value Payments Banking Operations Payment Investigations +24 +28 +27