Position:
Manager at Self-employed
Location:
Dubai, United Arab Emirates
Found email addresses for Sumaiyah Batha:
Found phone for Sumaiyah Batha:
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
Their professional focus is AML, Anti-Money Laundering, and Business Development across 3 core areas.
Diploma in Anti Money Laundering at International Compliance Association
Bachelor of Laws (LL.B) First Class (hons) at Queen Mary University of London
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