Position:
AML Compliance Officer at Al Sagr National Insurance Company (ASNIC)
Location:
Dubai, United Arab Emirates
Found email addresses for Ghazala muhammad Sarwar:
Found phone for Ghazala muhammad Sarwar:
Dec 2023 - Current
Aug 2021 - Nov 2023
Jun 2017 - Jul 2021
Oct 2013 - Jan 2017
Jan 2011 - Mar 2012
Their professional focus is Auditing, Banking, and Data Analysis across 3 core areas.
Risk Management ISO 31000: 2018 at BSI Training Academy
Internal Auditor ISO 9001:2015, 14001:2015, 45001:2018 at Lloyd Business School
Certified Internal Auditors - CIA at IIA-The Institute of Internal Auditors
Bachelor's degree at Institute of Cost and Management Accountants of Pakistan (ICMA Pakistan)
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