Boniface Waitathu

Boniface Waitathu: Email & Phone Number

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Compliance Officer at Al Amal Express Exchange|Dubai, United Arab Emirates

Position:

Compliance Officer at Al Amal Express Exchange

Location:

Dubai, United Arab Emirates

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Last updated: 2026-06-17
Updated: 2026-06-17

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Work Experience 10 years

Compliance Officer at Al Amal Express Exchange

Nov 2024 - Current

Alternate Compliance Officer at Al Amal Express Exchange

Jun 2016 - Nov 2024

Boniface Waitathu started working in 2016, then the employee has changed 1 job. On average, Boniface Waitathu works for one company for 5 years 1 month.

Their professional focus is Analytical Skills, Anti Money Laundering, and Attention to Detail across 3 core areas.

Boniface holds Certified Risk Management Specialist in Targeted Financial Sanctions UAE and Cams certifications and has been awarded Employee of the year Award

Education

Higher Diploma at Visions institute of professionals

Certificate at Dolfin

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