Huma Syed
Profile Views 22

Compliance & Anti-Money Laundering
Dubai

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
  • 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