Ajeesh George

Compliance Consultant at Crowe UAE
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Contact Information
us****@****om
(386) 825-5501
Location
Dubai, United Arab Emirates, AE

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Bio

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Credentials

  • Countering Proliferation Financing
    Royal United Services Institute
    Nov, 2022
    - Nov, 2024
  • Good Screening Practices
    International Compliance Association
    Nov, 2022
    - Nov, 2024
  • Combatting Proliferation Financing and Sanction Evasion - workshop
    EOCN
    Oct, 2022
    - Nov, 2024
  • TFS Pertaining to UNSCR 1373 Freezing Assets & Sanction Evasion- Workshop
    EOCN
    May, 2022
    - Nov, 2024
  • Commercial Mediator
    Mediator Academy
    Sep, 2020
    - Nov, 2024

Experience

Education

  • Kerala Law Academy Law College, Thiruvananthapuram
    Bachelor of Laws - LLB/ Bachelor of Commerce, Business/Commerce, Law
    2016 - 2021
  • Auxilium Nava Jothi
    Higher Secondary, Science
    2014 - 2016
  • The Emirates National School
    High School, General Studies
    2008 - 2014

Community

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