Email (work)*************alfardanexchange.com LinkedIn URLlinkedin.com/in/ummcen-t-7b9sor Tel. (Company)+971 2 550 XXXX CompanyAl Fardan Exchange LLC Residence
United Arab Emirates Last updated2019-09-01 Remove my information
LocationUnited Arab Emirates , أبوظبي, Abu Dhabi Websitehttps://alfardanexchange.com Company Sizecensoredcens Employees1067 profiles available Last Updated2023-09-06
Al Fardan Exchange is one of the oldest and leading names in tcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcen
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.
Explore career opportunities at Al Fardan Exchange LLC on our website.
Stay updated on the latest job openings by checking back regularly or by visiting the company's official career page.
No job listings currently found.
Ummer Safeer.t's current details
Current Title KYC/Compliance ANALYST
Type of Role Compliance Officer
just 0.1% from United Arab Emirates work as a Compliance Officer
Job functions Business Development, Legal 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 2018) ▪ censore experience at Al Fardan Exchange LLC ▪ censore experience as KYC/Compliance ANALYST
Ummer Safeer.t's Work History
data available since 2018
2019
(6 months) Al Fardan Exchange LLC United Arab Emirates KYC/Compliance ANALYST Financial Services, Banking, and Investment Solutions Al Fardan Exchange LLC https://linkedin.com/company/al-fardan-exchange
What company does Ummer Safeer.t work for? Ummer Safeer.t is working for Al Fardan Exchange LLC
What is Ummer Safeer.t's title at Al Fardan Exchange LLC? Ummer's title is , KYC/Compliance ANALYST
What is Ummer Safeer.t's Seniority at Al Fardan Exchange LLC? Ummer Safeer.t has been with Al Fardan Exchange LLC for 6 months and is a normal employee
For how long is Ummer Safeer.t working as a KYC/Compliance ANALYST? Ummer Safeer.t has 6 months experience as KYC/Compliance ANALYST.
What are Ummer Safeer.t's functions as a KYC/Compliance ANALYST ? Ummer Safeer.t is responsible for Business Development, Qcensoredcensoredcenso
What is Ummer Safeer.t's company phone number? Ummer Safeer.t's company phone number is +971 2 550 ****
What is Ummer Safeer.t's email contact? Ummer Safeer.t's email address is *************@alfardanexchange.com
Who are similar contacts like Ummer Safeer.t ? Some similar contacts are Amr Tohamy, Emma Cowan, Ali Noorjahan, Inciser Akat, Krish Raghavan and Angela Karamantsos.
Access All Contact Details
Disclaimer: The information provided on this website is intended for general informational purposes only. While we strive to ensure that the information is accurate and up-to-date, we cannot guarantee its completeness or accuracy and we do not endorse or guarantee the products or services of any company or individual listed.
