Position:
Senior Executive Compliance Officer at Dollar East Exchange Company
Location:
Gujranwala, Punjab, Pakistan
Found email addresses for Rameez Munir:
Found phone for Rameez Munir:
Jun 2022 - Current
Apr 2019 - Jun 2022
Feb 2019 - Mar 2019
Their professional focus is Accounting, Account Management, and Account Reconciliation across 3 core areas.
Rameez holds AML-CFT Policies & Procedures - Making and Updating, Adapting AML-CFT Program with FATF’s Grey List Updates, and Enhancing Financial Inclusion with a Risk-Based Approach certifications.
Master of Commerce - M.Com at University of the Punjab
Bachelor of Commerce - B.Com at University of the Punjab
Diploma in Commerce - D.Com at Punjab Board of Technical Education Lahore - PBTE
SSC / Matriculation Certificate at Board of Intermediate and Secondary Education Gujranwala - BISE GRW
Master of Commerce at Punjab University
Bachelor of Commerce at Punjab University
Diploma of Commerce at UET Lahore
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