Cgss Munif Alnahdi Cco Email and Phone Number
Compliance And Aml Specialist
at
Confidential
Cgss Munif Alnahdi Cco's email is alnahdimunif@gmail.com
.
Cgss Munif Alnahdi Cco Contact Details
Email
alnahdimunif@gmail.com
Cgss Munif Alnahdi Cco Company Details
Company
Location
Madrid, Madrid, Spain
Website
Industry
Financial Services
Cgss Munif Alnahdi Cco's Current Company
Confidential
Industry | Financial Services | |
Location | Madrid, Madrid, Spain |
Industry | Financial Services | |
Location | Madrid, Madrid, Spain |
Cgss Munif Alnahdi Cco's Experience and Education
Confidential
Compliance And Aml Specialist
2020-01 to Unknown
Management
2018 to 2018
Berkeley, California, United States
Frequently Asked Questions about Cgss Munif Alnahdi Cco
What company does Cgss Munif Alnahdi Cco work for?
Cgss Munif Alnahdi Cco works for Confidential
What is Cgss Munif Alnahdi Cco's role in his workplace?
Cgss Munif Alnahdi Cco's role in his workplace is
Compliance And Aml Specialist .
Which industry does Cgss Munif Alnahdi Cco work in currently?
Cgss Munif Alnahdi Cco works in the industry
Financial Services.
What is Cgss Munif Alnahdi Cco's email address?
Cgss Munif Alnahdi Cco's email address is alnahdimunif@gmail.com
What schools did Cgss Munif Alnahdi Cco attended?
Cgss Munif Alnahdi Cco attended
University Of California, Berkeley, Haas School Of Business,
and
Al Yamamah University.
What are some of Cgss Munif Alnahdi Cco's skills?
Cgss Munif Alnahdi Cco has skills like
Leadership,
Policies And Procedures,
Banking,
World Check,
Anti Money Laundering,
Screening,
Stock Trading,
Microsoft Powerpoint,
Portfolio Management,
Capital Markets,
Investments,
Communication,
Team Management,
Team Leadership,
U.S. Office Of Foreign Assets Control,
Opservant,
Microsoft Office,
Annual Reports,
Microsoft Word,
Microsoft Excel,
and
Risk Management.
Who are Cgss Munif Alnahdi Cco's colleagues?
Cgss Munif Alnahdi Cco's colleagues are
Kannan Shanmugam,
Reem Bader,
Prabhu A,
Fatima Hlaouti,
Csbp Aziz Alzamanan,
Thamer Alhazmi,
and
Santosh Kumar.
Who are Cgss Munif Alnahdi Cco's peers at other companies?
Cgss Munif Alnahdi Cco's peers at other companies are
Kateřina Svrčinová,
Claudia Arcieri,
Kateřina Svrčinová,
Laura Lancellotti,
Aleksandra Pawlak,
Chiara Settembre,
and
Ilary Geronazzo.