Ahmed Khameeri
Oficial de Cumplimiento en INOVEST B.S.C. .
Cargos activos de Ahmed Khameeri
Empresas | Cargo | Inicio | Fin |
---|---|---|---|
INOVEST B.S.C. | Oficial de Cumplimiento | - | - |
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 | - | - |
Historial de carrera de Ahmed Khameeri
Formación de Ahmed Khameeri.
The Kingdom University | Undergraduate Degree |
Estadísticas
Internacional
Bahrein | 3 |
Reino Unido | 2 |
Operativa
Compliance Officer | 1 |
Undergraduate Degree | 1 |
Corporate Officer/Principal | 1 |
Sectorial
Finance | 2 |
Consumer Services | 2 |
Commercial Services | 2 |
Funciones ocupadas
Activas
Inactivas
Empresas cotizadas
Empresas privadas
Empresas relacionadas
Empresas cotizadas | 1 |
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INOVEST B.S.C. | Finance |
Empresas privadas | 1 |
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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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