Ghaith

Ghaith: Email & Phone Number

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Consultant – Regulatory Compliance, AML & KYC Projects at Consultant / Self-Employed|Dubai, United Arab Emirates

Position:

Consultant – Regulatory Compliance, AML & KYC Projects at Consultant / Self-Employed

Location:

Dubai, United Arab Emirates

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Last updated: 2026-05-27
Updated: 2026-05-27

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Work Experience 11 years

Consultant – Regulatory Compliance, AML & KYC Projects at Consultant / Self-Employed

Oct 2017 - Current

Associate Director at National Bank of Abu Dhabi

Jul 2015 - Sep 2017

Ghaith started working in 2015, then the employee has changed 1 company and 1 job. On average, Ghaith works for one company for 5 years 6 months.

Their professional focus is 2nd Line IT Support, Accounting, and Analytical Skills across 3 core areas.

Ghaith holds Certified Anti-Money Laundering Specialist (CAMS), Certificate in compliance, and Canadian securities course certifications.

Education

Master of Business Administration - MBA at Northern Arizona University

High School Diploma at Dhahran Ahliyya Schools

Ghaith Namesakes

Name
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Position
Ghaith
Agero Roadside Ovrn Specialty
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Ghaith
Electrical Engineering Graduate
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Ghaith
Software Engineer
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