Who is mostafa ica and How can I contact mostafa ica?
mostafa ica is currently employed at Dmcc (dubai multi commodities centre). mostafa is an experienced professional working at undefined as the compliance officer. mostafas phone number is (***) ***-*** and email is ****@****.com to get more information install Orion extension.
Where is mostafa ica currently working?
mostafa ica is currently employed at Dmcc (dubai multi commodities centre).
What is the Designation of mostafa ica?
At present, mostafa ica is serving as the compliance officer.
What is the Official Email Address of mostafa ica?
The professional email used by mostafa ica is ****@****.com.
What is the Professional Contact Number?
mostafa ica's professional contact number is (***) ***-***.
What are the Skills of mostafa ica?
Analysis, accounting, microsoft office, anti money laundering, payments, kyc, cdd, regulatory compliance, surveillance, microsoft excel, due diligence, risk assessment, salesforce, risk management, teamwork, account reconciliation, compliance analysis, team leadership, team management, leadership, edd, financial risk, mis, management, time management, english, business english, arabic, case management, mlro, microsoft word, financial services, screening are some of the skills that mostafa ica has.
Who are the other peers working with mostafa ica in the Current Organization?
Samer Merhi, Dinesh Nair, Fabrice Theriau, Terry Banig are some of the colleagues working with mostafa ica.
Who are the peers at other companies with Similar Designation like mostafa ica?
Shabna Latif, Omar Abdalle, Tariq Bangash, Ahmed Khader are some of the other counterparts holding the similar designation in other organizations like mostafa ica.
List the companies where mostafa ica has worked in the past.
mostafa ica has worked for dmcc (dubai multi commodities centre)false so far.
Where are the headquarters of the company mostafa ica works at?
The company is headquartered at .
Who is compliance officer at Dmcc (dubai multi commodities centre)?
mostafa ica is compliance officer at Dmcc (dubai multi commodities centre).
Where does mostafa ica live?
mostafa ica is currently residing in united arab emirates.
What industry is mostafa ica involved in?
mostafa ica is currently working with the government administration, industry.
