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Ghaith's email & phone

Compliance Specialist at Freelance
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Location

Dubai, United Arab Emirates

Work Experience 23 years

Compliance Specialist at Freelance

Feb 2024 - Current

Compliance Consultant at First Abu Dhabi Bank (FAB)

Mar 2022 - Nov 2022

Compliance Consultant at PwC

Oct 2021 - Feb 2022

Money Laundering Reporting Officer at Damaan Islamic Insurance Company - Beema

Feb 2020 - Feb 2021

Assistant Vice President at First Abu Dhabi Bank (FAB)

Mar 2018 - Aug 2018

Senior Consultant at Accenture

Oct 2017 - Jan 2018

Associate Director at National Bank of Abu Dhabi

Jul 2015 - Sep 2017

Freelance Consultant at Al Amal Consulting FZE

Jan 2013 - Dec 2014

Compliance Officer at Apex Group Ltd

Sep 2011 - Feb 2012

Real Estate Sales at Self-employed

Jan 2008 - Aug 2011

Fund Accountant at MD Financial Management | Gestion financière MD

Jan 2006 - Dec 2007

Compliance Manager at Rasmala

Jan 2003 - Dec 2004

Ghaith started working in 2003, then the employee has changed 10 companies and 10 jobs. On average, Ghaith works for one company for 1 year 5 months.

Education

Master of Business Administration - MBA at Northern Arizona University

High School Diploma at Dhahran Ahliyya Schools

Bachelor of Science - BS at Lebanese American University

Frequently Asked Questions

What is Ghaith's minimum period of employment in the companies?

Ghaith's minimum period of employment in various companies is 3 months.

What is Ghaith's average duration of employment for different companies?

On average, Ghaith works for one company for 1 year 4 months

What industries has Ghaith worked in?

Ghaith worked in the Banking, and Information Technology and Services, and Insurance, and Management Consulting, and Financial Services.

What positions has Ghaith held before?

Previously, Ghaith worked as a Compliance Consultant, and Money Laundering Reporting Officer , and Assistant Vice President, and Senior Consultant, and Associate Director.

How do I contact Ghaith?

Ghaith's email address is g**************h@gmail.com, phone number is +971-***-***-7368. Sign up to get contact details.

Who are Ghaith's peers at other companies?

Ghaith's peers at other companies are Kimberly Hill and Joyce Bianca Torculas and Shanice Allen

Ghaith Namesakes

Name
Company
Position
G
Agero Roadside Ovrn Specialty
G
Electrical Engineering Graduate

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