Huma Syed
(Navafiz Volunteer - on Leave)

Compliance & Anti-Money Laundering

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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,
  • Experience
    14 Years
  • U.A.E Experience
  • Industry
    Banking & Finance
  • Nationality
  • Visa status
    Not Applicable
  • Qualification
    Master - MBA in IT and BBA in Marketing
Other Matching Titles/Position

Summary of Career

Work Experience (Employment History)
Academic Qualification

Master 01 January 1970

MBA in IT and BBA in Marketing
Not yet Assigned
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