Position:
Consultant – Regulatory Compliance, AML & KYC Projects at Consultant / Self-Employed
Location:
Dubai, United Arab Emirates
Found email addresses for Ghaith:
Found phone for Ghaith:
Oct 2017 - Current
Jul 2015 - Sep 2017
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.
Master of Business Administration - MBA at Northern Arizona University
High School Diploma at Dhahran Ahliyya Schools
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.