MUFEED TV, CAMS

ALTERNATE COMPLIANCE OFFICER at Omda Exchange
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Contact Information
us****@****om
(386) 825-5501
Location
Dubai, United Arab Emirates, AE
Languages
  • English Professional working proficiency
  • HIND Professional working proficiency
  • Malayalam Native or bilingual proficiency
  • Tamil Full professional proficiency
  • Arabic Limited working proficiency
  • Urdu Limited working proficiency

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Bio

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Credentials

  • Certified Anti-Money Laundering Specialist (CAMLS)
    ACAMS
    May, 2023
    - Oct, 2024

Experience

  • Omda Exchange
    • United Arab Emirates
    • Banking
    • 1 - 100 Employee
    • ALTERNATE COMPLIANCE OFFICER
      • Jan 2021 - Present
  • Redha Al Ansari Exchange
    • United Arab Emirates
    • Financial Services
    • 300 - 400 Employee
    • Supervisor
      • Jul 2017 - Jan 2021

Education

  • Kannur University, Kannur
    Bachelor's degree, Bsc
    2011 - 2014

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