Unitas Client Advisory Logo

Unitas Client Advisory

Locations: The Exchange, Gate Village 11 DIFC Dubai, AE

Company Size: 1 - 100

Industry: Business Consulting and Services

Company Website

AI Description

drawer
  • Sameer Magami CAMS, CFE, CCSP, M.Sc.(UK) profile image

    DFSA & ADGM Authorised, CAMS, CFE with professional qualifications in AML, Anti-Fraud & Compliance.

  • Aneeq Mirza profile image

    Accounting specialist at Unitas Advisory | COSO | SOX | Internal Controls | Reporting Trainer | Quickbook | Xero | Wave | Fish bowl |

  • Afsheen Aziz profile image

    AML Specialist - Compliance | Sanction Screening | Onboarding | KYC | KYB | KYE | TMS | SAR/STR | CMP | BRA | Internal Audit | Outsource compliance | Oversight compliance | Corporate governance Framework.

  • Shuja Iqbal profile image

    Investment Strategy | Private Equity | Economy

  • Sagheer Mohammed profile image

    Founder & Managing Director at Unitas Client Advisory

  • Nathalie Fakher El Dine profile image

    Growth Consultant at Unitas Client Advisory

  • Unitas Integra profile image

    CSP at Unitas Client Advisory

Showing 1 to 7 of 10 results