Position:
FCSO Specialist/Manager (Financial Crime Surveillance Operation) at Standard Chartered
Location:
Dubai, United Arab Emirates
Found email addresses for Abdullah Abdullah:
Found phone for Abdullah Abdullah:
Feb 2021 - Current
Feb 2020 - Feb 2021
Dec 2014 - Jan 2020
Feb 2012 - Nov 2014
May 2011 - Feb 2012
Dec 2009 - May 2011
Their professional focus is AML/CFT Compliance, Arabic Document Translation, and Check Clearing & Reconciliation across 3 core areas.
Diploma in banking and finance at Emirates Institute for Banking and Financial Studies
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