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Egmont Group of Financial Intelligence Units

Locations: N/A, CA

Company Size: 1 - 100

Industry: International Affairs

Company Website

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  • Gabit Sadyrbekov profile image
    Gabit Sadyrbekov img

    First Deputy Chairman - Financial Monitoring Agency of the Republic of Kazakhstan (FIU Kazakhstan)

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  • Parviz Bakhshaliyev, CAMS profile image
    Parviz Bakhshaliyev, CAMS img

    ECOFEL Senior Officer / Egmont Group of Financial Intelligence Units Secretariat

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  • Elżbieta Franków-Jaśkiewicz profile image
    Elżbieta Franków-Jaśkiewicz img

    Head of the International Cooperation Unit; Department of Financial Information at Ministerstwo Finansów

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  • Jérôme Beaumont profile image
    Jérôme Beaumont img

    Executive Secretary at Egmont Group of Financial Intelligence Units

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  • Kenora Sorgenfrie profile image
    Kenora Sorgenfrie img

    Looking for new opportunities

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  • May AlKhalifa profile image
    May AlKhalifa img

    Chief Executive Financial Intelligence National Center (FINC) ,Vice Chair & MENA Regional Representative Egmont Group , Central Bank of Bahrain Board Member, AML/CTF National Policy Committee (NPC) Deputy Chair

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  • Mileidy Bernal Campos profile image
    Mileidy Bernal Campos img

    Senior Officer | Egmont Centre of FIU Excellence and Leadership

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Showing 1 to 7 of 15 results