Senior Officer AML Compliance Corporate Remittance and ForexatUae Exchange Centre LLC
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Rohit Kumar's Contact Information
Email (work)******uaeexchange.com LinkedIn URLlinkedin.com/in/rcen1sor CompanyUae Exchange Centre LLC Residence
United Arab Emirates Last updated2021-07-03 Remove my information
LocationUnited Arab Emirates , Abu Dhabi Websitehttps://corp.uaeexchange.com Company Sizecensoredcens Employees2455 profiles available Last Updated2021-10-02
UAE Exchange, the leading global remittance and foreign exchancensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensore
Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
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Rohit Kumar's current details
Current Title Senior Officer AML Compliance Corporate Remittance and Forex
Type of Role Compliance Officer
just 0.1% from United Arab Emirates work as a Compliance Officer
Job functions Legal, Military & Protective Services and Quality Assurance
Job Seniority Non Management
73% from United Arab Emirates are employed in Non Management
Current Industry Financial Serviccensoredcensoredcensoredcensoredc
Location United Arab Emirates
Experience (tracked since 2009) ▪ censore experience at Uae Exchange Centre LLC ▪ censore experience as Senior Officer AML Compliance Corporate Remittance and Forex
Rohit Kumar's Work History
data available since 2009
2018
(6 months) Uae Exchange Centre LLC United Arab Emirates Senior Officer AML Compliance Corporate Remittance and Forex Financial Services, Banking, and Investment Solutions Uae Exchange Centre LLC https://linkedin.com/company/uae-exchange
20XX - 20XX - Symbiosis institute ocensoredcensoredce Pcens https://linkedin.com/company/symbioscenf-managemensor
19XX - 19XX - Univcensoredcenso B cen
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Frequently asked questions
What company does Rohit Kumar work for? Rohit Kumar is working for Uae Exchange Centre LLC
What is Rohit Kumar's title at Uae Exchange Centre LLC? Rohit's title is , Senior Officer AML Compliance Corporate Remittance and Forex
What is Rohit Kumar's Seniority at Uae Exchange Centre LLC? Rohit Kumar has been with Uae Exchange Centre LLC for 6 months and is a normal employee
For how long is Rohit Kumar working as a Senior Officer AML Compliance Corporate Remittance and Forex? Rohit Kumar has 6 months experience as Senior Officer AML Compliance Corporate Remittance and Forex.
What are Rohit Kumar's functions as a Senior Officer AML Compliance Corporate Remittance and Forex ? Rohit Kumar is responsible for Legal, Quality Assurance, Micensoredcensoredcensoredc
What is Rohit Kumar's email contact? Rohit Kumar's email address is ******@uaeexchange.com
Which education does Rohit Kumar have? Rohit Kumar has a Secondary-post degree from Scensoredcensoredcensoredcensoredcens.
Who are similar contacts like Rohit Kumar ? Some similar contacts are Sasindra Chandran, Sergey Godenovsky, Sandip Sinha, Rohan Cutinho, Sarfraz Gill and Sherry John.
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