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  • Meenakshi Ailani
    • Meenakshi Ailani

      Sales Coordinator - Controls and Assurance

      Mashreq Bank

      United Arab Emirates

  • Syed Saad Ahmed
    • Syed Saad Ahmed

      Assistant Manager Sanctions-Compliance

      Mashreq Bank

      Pakistan - Karachi

  • Khaled Osama
    • Khaled Osama

      مدير الموارد البشرية

      فيري للصناعات الغذائية

      Egypt - Cairo

  • Yahiya Hamza
    • Yahiya Hamza

      compliance analyst

      GCC Exchange

      United Arab Emirates - Dubai

  • Inam Hakeem
    • Inam Hakeem

      Compliance Analyst

      CERTSCOPE - BARCLAYS BANK

      United Arab Emirates - Dubai

  • Tejraj  Raju
  • Yusra Ismail
    • Yusra Ismail

      AML Sanction Officer

      Bank Of Khartoum

      Saudi Arabia - Medina

  • Jawad Ahmed
    • Jawad Ahmed

      Manager

      Deloitte Touche Tohmatsu India LLP

      India - Bengaluru