Position:
Associate at Kreston Menon
Location:
Dubai, United Arab Emirates
Found email addresses for ABHIDARSH:
Found phone for ABHIDARSH:
Aug 2022 - Current
Dec 2018 - Jan 2022
Their professional focus is AML, Anti-Money Laundering, and ChildSafety across 3 core areas.
ABHIDARSH holds GuidanceonTargetedFinancialSanctions, Preventing Online Child Exploitation, and Complex Trade-Based Transactions and Emerging PF Risks certifications.
Middle School Diploma at M-dit engineering college
High School Diploma at M-dit polytechnics college
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.