Fatma Khalid: Email & Phone Number
Opt-OutPosition:
Financial Crime Compliance Specialist at Standard Chartered
Location:
Dubai, United Arab Emirates
Found email addresses for Fatma Khalid:
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Sign up to search for other Fatma Khalid's across our 850M+ professionals databaseWork Experience 10 years
Jun 2022 - Current
Oct 2024 - Dec 2024
Sep 2021 - May 2022
Oct 2018 - Dec 2020
Dec 2016 - Mar 2018
Fatma is proficient in Arabic and English. Their professional focus is AML & KYC Compliance, Analytical Skills, and Anti-Money Laundering across 3 core areas.
Fatma holds Certified Anti-Money Laundering Specialist (CAMS), Client Due Diligence, and Fraud Risk Management certifications and has been awarded Market Risk Management (1913)
Education
Bachelor's degree at Higher Colleges of Technology
Fatma Khalid Namesakes
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