Position:
Freelance Compliance Consultant at Dynamic Employment Services LLC
Location:
Dubai, United Arab Emirates
Found email addresses for Nahya Daghar:
Found phone for Nahya Daghar:
Sep 2024 - Current
Jan 2020 - Feb 2021
Jun 2016 - May 2019
Jan 2015 - Jun 2016
Sep 2011 - Jan 2015
Aug 2007 - Sep 2011
Nahya is proficient in English and Swahili. Their professional focus is AML (Anti-Money Laundering), Anti-Money Laundering, and Auditing across 3 core areas.
Nahya holds The United Arab Emirates Financial Rules and Regulations Certificate, Investment Operations Certificate, and International Introduction to Investment Certificate certifications.
Bachelor of Science - BS at United States International University - Africa
Master of Business Administration - MBA at United States International University - Africa
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.