How to contact Anisa
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Sign up to search for other Anisa's across our 850M+ professionals databaseWork Experience
Jun 2023 - Current
Nov 2021 - Jul 2023
Education
Master of Technology - MTech at Sharda University
Bachelor of Technology - BTech at UNIVERSITY OF SOMALIA - UNISO
Current Company Information CapRok
Name: CapRok
Speciality: AML, CTF, All-Source, OSINT, Risk Assessements, Compliance, Collection Management Support, CT/Network Analysis, Transaction Monitoring, CTF Analysis, OSINT Analysis
Location: Dubai, Sharjah, United Arab Emirates
Employees: 1-10
Description: AML | CTF | All-Source | OSINT CAPROK is the leading provider of Anti-Money Laundering, Combating the Financing of Terrorism, Compliance, Counter Threat Finance, All-Source Intel...
Frequently Asked Questions
What is Anisa's minimum period of employment in the companies?
Anisa's minimum period of employment in various companies is 1 year 8 months.What is Anisa's average duration of employment for different companies?
On average, Anisa works for one company for 1 year 8 monthsWhat industries has Anisa worked in?
Anisa works in the Security and Investigations. Previously, Anisa worked in the Banking.What positions has Anisa held before?
Previously, Anisa worked as a Risk & Compliance Manager.How do I contact Anisa?
Anisa's email address is .****a@caprok.com, phone number is +252-***-***-6788. Sign up to get contact details.Who are Anisa's peers at other companies?
Anisa's peers at other companies are Varsha Gandhe and Amos Paye and Tika WidyaSimilar profiles
Other employees at CapRok
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