Position:
AML Compliance Officer at Bilad Alrafedain General Trading LLC
Location:
Dubai, United Arab Emirates
Found email addresses for Abdalla El:
Found phone for Abdalla El:
Nov 2023 - Current
Oct 2021 - Sep 2025
Nov 2021 - Nov 2023
May 2019 - Sep 2021
Aug 2012 - Oct 2018
Jan 2011 - Jan 2012
Jan 2010 - Jan 2011
Jan 2008 - Jan 2010
Their professional focus is Access, Accounting, and Accounting Management across 3 core areas.
Abdalla holds Considerations for monitoring customers and transactions – UBO, Foundation to AML and KYC, and Countering the Finance of Proliferation certifications.
Bachelor of Commerce - BCom at Zagazig University
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