Huma Syed

Compliance & Anti-Money Laundering
Dubai

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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,

  • Experience
    14 Years
  • U.A.E Experience
    --
  • Nationality
    Pakistan
  • Visa status
    Not Applicable
  • Qualification
    Master - MBA in IT and BBA in Marketing
Summary of Career
Work Experience (Employment History)
Academic Qualification
Master
MBA in IT and BBA in Marketing
Achievements
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