Position:
Compliance Officer at Rizan Jewellery LLC
Location:
Dubai, United Arab Emirates
Found email addresses for SHAFEEK MAMPULLI NHALIL:
Found phone for SHAFEEK MAMPULLI NHALIL:
Feb 2024 - Current
Feb 2022 - Feb 2023
Oct 2020 - Aug 2022
Jul 2017 - Nov 2019
Their professional focus is AML Compliance, Data Management, and Document Management across 3 core areas.
Master of Business Administration - MBA at Farook Institute of Management Studies
Bachelor of Business Administration - BBA at University of Calicut
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.