Dalal Fareed
Middle Office Supervisor at Mubasher Financial Services B.S.C C- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Bahrain, BH
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Bio
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Credentials
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Anti-Money Laundering (AML)
Thomson Reuters -
Common Reporting Standard (CRS)
Thomson Reuters -
FATCA Essentials (Global)
Thomson Reuters -
Financial Crime
Thomson Reuters -
Sanctions (Global)
Thomson Reuters
Experience
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Mubasher Financial Services B.S.C C
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Bahrain
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Information Technology & Services
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1 - 100 Employee
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Middle Office Supervisor
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Aug 2018 - Present
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Customer Service Representative
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2018 - Present
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Education
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2014 - 2019
AMA University
Bachelor’s, International Business
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