Ahmed Khameeri
Compliance Officer chez INOVEST B.S.C.
Postes actifs de Ahmed Khameeri
Sociétés | Poste | Début | Fin |
---|---|---|---|
INOVEST B.S.C. | Compliance Officer | - | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Corporate Officer/Principal | - | - |
Historique de carrière de Ahmed Khameeri
Formation de Ahmed Khameeri
The Kingdom University | Undergraduate Degree |
Statistiques
Internationale
Bahreïn | 3 |
Royaume-Uni | 2 |
Opérationnelle
Compliance Officer | 1 |
Undergraduate Degree | 1 |
Corporate Officer/Principal | 1 |
Sectorielle
Finance | 2 |
Consumer Services | 2 |
Commercial Services | 2 |
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Sociétés liées
Sociétés cotées | 1 |
---|---|
INOVEST B.S.C. | Finance |
Entreprise privées | 1 |
---|---|
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Commercial Services |
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