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17 Results Found Anti-Money Laundering (AML)

Hidden Name

10+y of Exp

EVP Kuwait, Capital Governorate (Kuwait) | 56 yrs. old

Hidden Name

EVP
10+y of Exp Kuwait, Capital Governorate (Kuwait) 56 yrs. old
Working but looking for new opportunities
Risk Management Compliance Governance Internal Control Anti-Money Laundering (AML) +3 +2

Hidden Name

10+y of Exp

Senior Compliance Officer Lebanon, Mount Lebanon | 41 yrs. old

Hidden Name

Senior Compliance Officer
10+y of Exp Lebanon, Mount Lebanon 41 yrs. old
Working but looking for new opportunities
Requirements Analysis sanctions Due Diligence Business Ethics Risk Assessment Compliance Oversight +20 +24 +23

Hidden Name

10+y of Exp

Acting Chief Group Risk Assurance Services UAE, Abu Dhabi | 61 yrs. old

Hidden Name

Acting Chief Group Risk Assurance Services
10+y of Exp UAE, Abu Dhabi 61 yrs. old
Working but looking for new opportunities
Anti-Money Laundering (AML) Anti-Bribery and Anti-Corruption (ABAC) Fraud Investigations Sanctions Adaptability/Agility Attention to detail +9 +13 +12
50,000 AED / Monthly

Hidden Name

5-10y of Exp

AML & Compliance Professional UAE, Dubai | 28 yrs. old

Hidden Name

AML & Compliance Professional
5-10y of Exp UAE, Dubai 28 yrs. old
Working but looking for new opportunities
Anti-Money Laundering (AML) Financial Crime Compliance Know Your Customer (KYC) Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) Customer Onboarding +19 +23 +22

Hidden Name

5-10y of Exp

Microfinance Supervisor Egypt, Dakahlia | 32 yrs. old

Hidden Name

Microfinance Supervisor
5-10y of Exp Egypt, Dakahlia 32 yrs. old
Working but looking for new opportunities
Microfinance Credit Risk Analysis Portfolio Management Financial Inclusion Debt Restructuring Bank Reconciliation +11 +15 +14

Hidden Name

5-10y of Exp

Senior sales Egypt, Cairo | 31 yrs. old

Hidden Name

Senior sales
5-10y of Exp Egypt, Cairo 31 yrs. old
Working but looking for new opportunities
Direct Sales Business Development Lead Generation Customer Acquisition Target & KPI Management Account Onboarding +17 +21 +20
12,000 EGP / Monthly

Hidden Name

10+y of Exp

Financial and Administrative Manager Egypt, Cairo | 49 yrs. old

Hidden Name

Financial and Administrative Manager
10+y of Exp Egypt, Cairo 49 yrs. old
Working but looking for new opportunities
Financial Planning & Analysis Tax Compliance & Reporting Banking & Treasury Operations Team Leadership & Communication Contract Negotiation International Arbitration +5 +9 +8

Hidden Name

10+y of Exp

CFO Lebanon, Mount Lebanon | 40 yrs. old

Hidden Name

CFO
10+y of Exp Lebanon, Mount Lebanon 40 yrs. old
Working but looking for new opportunities
Banking Operations Anti-Money Laundering (AML) Counter-Terrorist Financing (CFT) Risk Assessment Internal Controls Regulatory Compliance +7 +11 +10

Hidden Name

10+y of Exp

HEAD OF TREASURY UAE, Abu Dhabi | 48 yrs. old

Hidden Name

HEAD OF TREASURY
10+y of Exp UAE, Abu Dhabi 48 yrs. old
Working but looking for new opportunities
Treasury & Liquidity Management Cash Flow Forecasting FX & FI Settlements Central Bank Coordination Process Optimization KPI Monitoring +5 +9 +8

Hidden Name

5-10y of Exp

Officer India | 32 yrs. old

Hidden Name

Officer
5-10y of Exp India 32 yrs. old
Working but looking for new opportunities
Know Your Customer (KYC) Customer Due Diligence (CDD) Documentation Verification Audit & Compliance Support MIS Reporting & Data Management CASA Operations +15 +19 +18

Hidden Name

10+y of Exp

AML & Financial Crime Compliance professional UAE, Dubai | 43 yrs. old

Hidden Name

AML & Financial Crime Compliance professional
10+y of Exp UAE, Dubai 43 yrs. old
Working but looking for new opportunities
AML/CFT Frameworks CBUAE Regulations FATF Guidelines UAE AML/CFT Law goAML SCA +27 +31 +30
6,500 EUR / Monthly

Hidden Name

1-3y of Exp

Adminstrative Egypt, Cairo | 29 yrs. old

Hidden Name

Adminstrative
1-3y of Exp Egypt, Cairo 29 yrs. old
Working but looking for new opportunities
Anti-Money Laundering (AML) KYC / CDD Sanctions Screening Transaction Monitoring Fraud Detection Risk Assessment +4 +8 +7
12,000 EGP / Monthly

Hidden Name

10+y of Exp

Quality Assurance Internal Audit Director Egypt, Cairo | 43 yrs. old

Hidden Name

Quality Assurance Internal Audit Director
10+y of Exp Egypt, Cairo 43 yrs. old
Working but looking for new opportunities
Internal Audit Risk Assessment Compliance Diagnostic Studies Business Performance Evaluation Anti-Money Laundering (AML) +2 +6 +5

Hidden Name

3-5y of Exp

Real dispatch Egypt, Cairo | 26 yrs. old

Hidden Name

Real dispatch
3-5y of Exp Egypt, Cairo 26 yrs. old
Working but looking for new opportunities
Retail Asset Portfolio Support Client Experience (CX) Architecture High-Value Account Management First Contact Resolution (FCR) Cross-Selling Solutions Client Retention Strategies +11 +15 +14

Hidden Name

10+y of Exp

Finance and audit Lebanon, North Governorate | 44 yrs. old

Hidden Name

Finance and audit
10+y of Exp Lebanon, North Governorate 44 yrs. old
Working but looking for new opportunities
Financial Reporting & Consolidation Internal audit management Internal Audit & Controls (COSO) Risk Management Regulatory Compliance Budgeting & Forecasting +5 +9 +8
5,000 USD / Monthly

Hidden Name

10+y of Exp

Team Leader - AML & Financial Crime Compliance UAE, Dubai | 44 yrs. old

Hidden Name

Team Leader - AML & Financial Crime Compliance
10+y of Exp UAE, Dubai 44 yrs. old
Working but looking for new opportunities
Financial Crime Compliance Regulatory Frameworks CBUAE Regulations FATF Guidelines goAML Reporting Transaction Monitoring +17 +21 +20

Hidden Name

1y of Exp

banker UAE, Dubai | 39 yrs. old

Hidden Name

banker
1y of Exp UAE, Dubai 39 yrs. old
Working but looking for new opportunities
Banking Sales & Business Development Customer Acquisition & Relationship Management Cross-Selling & Up-Selling Banking Products Personal Loans & Auto Loans Sales Portfolio Management & Client Retention Lead Generation & Customer Follow-Up +14 +18 +17