Position:
Compliance Officer at National Bank of Fujairah (NBF)
Location:
Dubai, Dubai, United Arab Emirates
Found email addresses for Tinashe Marunga CAMS:
Found phone for Tinashe Marunga CAMS:
Mar 2024 - Current
Mar 2023 - Dec 2023
Jul 2018 - Jun 2022
Their professional focus is Analytical Skills, Anti-Money Laundering, and Compliance Monitoring across 3 core areas.
Tinashe holds Certified Anti-Money Laundering Specialist (CAMLS), Certificate in Anti Money Laundering Foundations, and Alison Certified Know Your Customer and Customer Due Diligence Analyst certifications.
Bachelor of Commerce (Honors) in Financial Intelligence at Bindura University Of Science Education
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