Position:
Compliance Officer at Creative Zone
Location:
Dubai, United Arab Emirates
Found email addresses for Aman Kumar:
Found phone for Aman Kumar:
Feb 2026 - Current
Sep 2024 - Feb 2026
Aman is proficient in English and Hindi. Their professional focus is Adverse Media Screening, Analytical Skills, and Anti-Money Laundering across 3 core areas.
Aman holds Regulatory Compliance and LSEG World-Check One - Case Manager Screener Certification Assessment certifications.
B.com(Hons) at GNIOT Institute of Professional Studies
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.