Ghada: Email & Phone Number
Opt-OutPosition:
AML Officer at Ersal Money Transfer Corp
Location:
Riyadh, Riyadh, Saudi Arabia
Found email addresses for Ghada:
Found phone for Ghada:
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Sign up to search for other Ghada's across our 850M+ professionals databaseWork Experience 6 years
May 2024 - Current
Nov 2023 - Mar 2024
Oct 2021 - Mar 2022
Aug 2020 - Nov 2020
Ghada is proficient in Arabic and English. Their professional focus is AML Compliance., AML Data Analytics, and AML Monitoring across 3 core areas.
Ghada holds Certified Compliance Officer (CCO), GRC Audit, and GRC Professional Certification certifications.
Education
Diploma's degree at Institute of Public Administration-Saudi Arabia
Ghada Namesakes
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