
Position:
Head of Compliance at Victory line introduction financial services
Location:
Dubai, United Arab Emirates
Found email addresses for HANI ABDO:
Found phone for HANI ABDO:
Jan 2025 - Current
Jan 2025 - Feb 2025
Oct 2019 - Jun 2021
Oct 2009 - Sep 2019
Oct 2004 - Sep 2009
Sep 2002 - Sep 2004
Their professional focus is Anti-Money Laundering, Arabic, and CISI across 3 core areas.
HANI holds CISI Certificate in Global Financial Compliance (UAE), CISI Extended Certificate in Investment Operations (United Arab Emirates), and Certificate in investment operations certifications.
Bachelor's degree at Applied Science University
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