Samira A. Gahayr

Aml supervisor at Dahabshiil Group of Companies
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Contact Information
us****@****om
(386) 825-5501
Location
SO

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Bio

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Credentials

  • Counter-Terrorist Finance
    ACAMS
  • Transaction Monitoring
    ACAMS

Experience

  • Dahabshiil Group of Companies
    • United Kingdom
    • Accounting
    • 200 - 300 Employee
    • Aml supervisor
      • Jul 2018 - Present

    • Aml Officer
      • Mar 2013 - Jul 2018

    • Procurement Assistant
      • Dec 2011 - Mar 2013

Education

  • admas
    Bachelor of Business Administration - BBA, Accounting and Finance

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