Ahmed Khameeri
Compliance Officer presso INOVEST B.S.C.
Profilo
Ahmed Khameeri is currently working as a Compliance Director at Inovest BSC and as a Member at the International Compliance Association.
He completed his undergraduate degree at The Kingdom University.
Posizioni attive di Ahmed Khameeri
Società | Posizione | Inizio |
---|---|---|
INOVEST B.S.C. | Compliance Officer | - |
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 | - |
Formazione di Ahmed Khameeri
The Kingdom University | Undergraduate Degree |
Esperienze
Posizioni ricoperte
Attive
Inattive
Società quotate in Borsa
Aziende private
Relazioni
Relazioni di 1° grado
Aziende connesse in 1º grado
Uomo
Donna
Amministratori
Dirigenti
Società collegate
Società quotate in Borsa | 1 |
---|---|
INOVEST B.S.C. | Finance |
Aziende private | 1 |
---|---|
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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- Ahmed Khameeri