Position:
Compliance Officer at Al Amal Express Exchange
Location:
Dubai, United Arab Emirates
Found email addresses for Boniface Waitathu:
Found phone for Boniface Waitathu:
Nov 2024 - Current
Jun 2016 - Nov 2024
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
Higher Diploma at Visions institute of professionals
Certificate at Dolfin
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