Conformity Compliance Solutions Information
Contact top employees from
Conformity Compliance Solutions
Summary
The company currently specializes in the Financial Services area. Its headquarters is located at AE. The estimated number of employees - 6. To connect with Conformity Compliance Solutions employee register on SignalHire.
Organization Website | conformitycs.com |
Industries | |
Headquarters Location | Suite No 208-2013, DIFC Fin-tech Hive, Dubai, U.A.E, 00000 AE |
Employees Size | 10-50 employees |
Specialties | Compliance and risk policies & procedures, Business Compliance Plan Formulation, Sanctions Screening and Solutions, Financial Crime Risk Management; KYC / AML, Independent testing of existing procedures, Training and Development Skills and Procedure, Build management & leadership skills, Enhance Regulatory Risk Understanding, Understand economic & market structures, Understand digital transformation Structure, Fraud detection and preventive care, Enrich customer relationships & experiences, Banking Product and Process Knowledge, Improve branch management & teamwork, Self Assessment and internal control, Boost your sales and cross-selling skills |
Employees Turnover 4 quarter 2025
Length of Employment
Employee tenure at Conformity Compliance Solutions shows a diverse range of experience levels:
50% for 1–2 years25% for 3–4 years25% for 5–7 yearsContact top employees from
Conformity Compliance Solutions
Syed Hassan Abbas
Managing Director & Country Head
Aqil Jaffer Ali
Chairman
Mishal Khurshid
Compliance Consultant
Saadia Saeed Fawad
Lead Compliance Advisor
Ferhin Shahrukh
Marketing Consultant
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FAQ
Conformity Compliance Solutions operates in the Finance industries. More details can be found on the official website: conformitycs.com.
The headquarters of Conformity Compliance Solutions are located in Dubai, United Arab Emirates.
Conformity Compliance Solutions currently employs 10-50 people.
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