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Address:
Business Village B, Deira, Dubai

Huma Syed
Navafiz Volunteer - on Leave
Compliance & Anti-Money Laundering
Dubai

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Last seen: 02 January 2021 11:38 PM
Skills
Central Bank of UAE (CBUAE) Compliance Compliance Monitoring/Audits/ Assurance/Review Sharia Finance Compliance Regulatory Compliance and Sanction FATCA Compliance Policies Procedures Controls Common Reporting Standards (CRS) Corporate Governance Thres
Profile Details
Experience 14 Years
U.A.E Experience --
Industry Banking & Finance
Nationality Pakistan
Visa Status Not Applicable
Qualification Master - MBA in IT and BBA in Marketing
Driving License Valid
Industry Titles
Banking & Finance
Summary of Career
No summary of career available.
Resume / CV
Resume is not available.
Achievements
No achievements available.
Work Experience
No work experience available.
Academic Qualification
Master
---
MBA in IT and BBA in Marketing
Certifications
No certificates available.
Posts & Jobs Matching Titles / Positions
No posts or jobs found.
Recruitment Support Activity ( )
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No mentor assigned yet.
Profile Answers
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