Sep 2025 - Current
Feb 2025 - Jun 2025
Sep 2021 - Aug 2024
Sep 2019 - Sep 2021
Jul 2018 - Jul 2019
Jul 2016 - Jul 2018
Aug 2015 - Jul 2016
Diploma in Anti Money Laundering at International Compliance Association
Bachelor of Laws (LL.B) First Class (hons) at Queen Mary University of London
What is Sumaiyah Batha's minimum period of employment in the companies?
Sumaiyah Batha's minimum period of employment in various companies is 4 months.What is Sumaiyah Batha's average duration of employment for different companies?
On average, Sumaiyah Batha works for one company for 1 year 6 monthsWhat industries has Sumaiyah Batha worked in?
Sumaiyah Batha worked in the Information Technology and Services, and Management Consulting, and Law Practice, and Accounting.What positions has Sumaiyah Batha held before?
Previously, Sumaiyah Batha worked as a Manager, Financial Crime, and Assistant Manager Financial Crime, and Senior Compliance Analyst, and Compliance Analyst, and Forensic Accounting.How do I contact Sumaiyah Batha?
Sumaiyah Batha's email address is ********@gmail.com, phone number is +971-***-***-5107. Sign up to get contact details.Who are Sumaiyah Batha's peers at other companies?
Sumaiyah Batha's peers at other companies are Joey Nastars and Nadia Banketov and Manas TiwariSignalHire 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.
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