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Al Jazira Exchange

Financial Services

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Al Jazira Exchange
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    Sujatha Narasimhan, CAMS, CFE Compliance Officer, Head - AML & Compliance (Central Bank of UAE approved), Financial Services | AMLCFT Compliance | Regulatory Compliance | Financial Crimes | Policy & Procedures | Management | Reports | Event Speaker |
    • Abu Dhabi Emirate, United Arab Emirates
    • Rising Star
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    Mohammed Abdallah BRANCH SUPERVISOR
    • Abu Dhabi Emirate, United Arab Emirates
    • Rising Star
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    Vineeth Kumar V Risk and Fraud Prevention Officer, CECFE, CFCI, CCSMS, CRCMP, ICA-[Spec.Cert(Conduct)], CAMI, CSeM.
    • Abu Dhabi Emirate, United Arab Emirates
    • Top 5%
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    Charles M General Manager @ Al Jazira Exchange
    • Abu Dhabi Emirate, United Arab Emirates
    • Top 5%
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    Vipin Chemrakkadan Accountant at Al Jazira Exchange
    • Dubai, United Arab Emirates
    • Rising Star
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Overview

Al Jazira Exchange established on 25th of August 2014 in Abu Dhabi, UAE. The Exchange principal activities are dealing in sale and purchase of foreign currencies & Remittance operation in local and foreign currencies. AL Jazira Exchange focuses to deliver speedy, safe and cost-effective remittance facility to the customers. We always ensure that our customers enjoy the unparalleled experience with our services, growing our global outreach, and developing our distribution channels to ensure that we are with our customers always. Al Jazira Exchange is a socially responsible exchange bureau and committed to follow set AML & CFT policy to prevent fraudulent practices.