Position:
Compliance Officer at Finjuris Counsel FZ-LLC
Location:
Dubai, Dubai, United Arab Emirates
Found email addresses for Sama Farghaly:
Found phone for Sama Farghaly:
Dec 2025 - Current
Sep 2024 - Dec 2025
Dec 2024 - Feb 2026
Sep 2021 - Jan 2024
Oct 2019 - Jan 2021
Their professional focus is Accounting, AML/CFT Policies, and Anti-Money Laundering across 3 core areas.
Sama holds Certified Cryptocurrency Expert, Globally Certified KYC Specialist, and Combating Terrorism Financing certifications.
Bachelor's degree at Faculty of Commerce, Alexandria University
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.