Current Position:
Compliance Officer at Solidus Ai Tech LtdExperience:
17 yearsLocation:
DubaiJan 2025 - Current
Jul 2022 - Sep 2024
Aug 2021 - Jun 2022
Feb 2020 - Jul 2021
Mar 2019 - Feb 2020
Jun 2013 - Nov 2018
May 2013 - Jul 2015
Jul 2011 - Jun 2012
Oct 2010 - Jun 2011
Feb 2008 - Sep 2010
Professional Certificate at University of Pennsylvania
Professional Certificate Program in Data Science at IBM
Professional Certificate at The University of Hong Kong
Professional Certificate at University of California, Berkeley
Master of Science in Information Systems Management at Keller Graduate School of Management of DeVry University
Master of Business Administration at Keller Graduate School of Management of DeVry University
2021 Compliance, AML, Blockchain and Cryptocurrency Trainings:
2020 Compliance, AML, Blockchain and Cryptocurrency Trainings:
2019 Blockchain and Cryptocurrency Trainings:
2019 AML and Compliance Trainings:
Certificate of Completion at Association of Certified Anti-Money Laundering Specialist (ACAMS)
Associate of Science at DeVry College of New York
Bachelor of Science at Saint Louis University (PH)
Name: Solidus Ai Tech Ltd
Location: Dubai, United Arab Emirates
Employees: 10-50
Description: Solidus AITECH is revolutionizing the AI landscape by providing seamless access to AI and compute power through a fully integrated ecosystem. At the heart of our infrastructure i...
How long has Felix Lomahan been working as a Compliance Officer?
Felix Lomahan's total experience in various companies as a Compliance Officer 8 months.What is Felix Lomahan's minimum period of employment in the companies?
Felix Lomahan's minimum period of employment in various companies is 8 months.What is Felix Lomahan's average duration of employment for different companies?
On average, Felix Lomahan works for one company for 1 year 11 monthsWhat industries has Felix Lomahan worked in?
Felix Lomahan works in the Information Technology and Services. Previously, Felix Lomahan worked in the Computer & Network Security, and Banking, and Financial Services.What positions has Felix Lomahan held before?
Previously, Felix Lomahan worked as a Chief Compliance Officer, and Compliance Officer & Principal Cryptocurrency Investigator, and Financial Intelligence Unit/FIU Officer & Team Leader - Digital Assets, and Senior Compliance Analyst - Financial Intelligence Unit, and Financial Crimes Surveillance Analyst/Consultant.How do I contact Felix Lomahan?
Felix Lomahan's email address is g**********************@gmail.com, phone number is +971-***-***-1727. Sign up to get contact details.Who is the President/CEO/Director of the Solidus Ai Tech Ltd?
The President/CEO/Director of the Solidus Ai Tech Ltd is Fatima SheraziWho are Felix Lomahan's peers at other companies?
Felix Lomahan's peers at other companies are Ayan Ahmed and J Aaron Waxman and Violet LiuFind email for 850M+ professionals