Saif Hamed Almamari ,CAMI
Associate at يوني موني عمان- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Al Batinah South Governorate, Oman, OM
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Bio
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Experience
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Unimoni Oman
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Oman
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Financial Services
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1 - 100 Employee
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Associate
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Mar 2016 - Present
CAMI with over 6 years’ experience, covering many areas such as Client on-Boarding, Sanction screening, Transaction query, Record Keeping, Regulators query ROP, FIU, central bank , Risk assessment . CAMI with over 6 years’ experience, covering many areas such as Client on-Boarding, Sanction screening, Transaction query, Record Keeping, Regulators query ROP, FIU, central bank , Risk assessment .
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