Position:
Compliance Officer at Crédit Agricole CIB
Location:
Dubai, United Arab Emirates
Found email addresses for Fadi Eiti:
Found phone for Fadi Eiti:
Jan 2021 - Current
Oct 2015 - Dec 2020
Aug 2013 - Oct 2015
Oct 2007 - Jun 2013
Fadi is proficient in Arabic and English. Their professional focus is AML, Anti Money Laundering, and Banking across 3 core areas.
Fadi holds ICA International Diploma in GRC and CISI certifications.
certificate at Chartered Institute for Securities & Investment
B.B.A. at EU Business School
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.