Position:
AML Consultant at DPMS Global
Location:
Dubai, United Arab Emirates
Found email addresses for Akhil Lakum:
Found phone for Akhil Lakum:
Mar 2025 - Current
Jun 2023 - Mar 2025
Aug 2021 - Aug 2022
Their professional focus is Accounting, Anti-Money Laundering, and Customer Due Diligence (CDD) across 3 core areas.
BACHELOR OF FINANCIAL MARKET at K J Somaiya College of Arts & Commerce Vidyanagar Campus Vidyavihar Mumbai 400 077
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.