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Locations: The Exchange, Gate Village 11 DIFC Dubai, AE
Company Size: 1 - 100
Industry: Business Consulting and Services
DFSA & ADGM Authorised, CAMS, CFE with professional qualifications in AML, Anti-Fraud & Compliance.
Accounting specialist at Unitas Advisory | COSO | SOX | Internal Controls | Reporting Trainer | Quickbook | Xero | Wave | Fish bowl |
AML Specialist - Compliance | Sanction Screening | Onboarding | KYC | KYB | KYE | TMS | SAR/STR | CMP | BRA | Internal Audit | Outsource compliance | Oversight compliance | Corporate governance Framework.
Investment Strategy | Private Equity | Economy
Founder & Managing Director at Unitas Client Advisory
Growth Consultant at Unitas Client Advisory
CSP at Unitas Client Advisory
Showing 1 to 7 of 10 results
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