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Majed Alalawi

Majed Alalawi

anti money laundering specialist

Accounting / Finance

Dubai, دبي

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About Majed Alalawi:

(CAMS) Certified Banker and AML/FC Specialist with over 16 years of experience in multiple areas including financial services, consultancy and wealth management. With in-depth knowledge in compliance including AML typologies, Regulators (CBB, CBUAE, NESA, DIFC, MEANAFATF), Sanctions, counter terrorist finance (CFT), Due Diligence and risk assessment

Experience

(CAMS) Certified Banker and AML/FC Specialist with over 16 years of experience in multiple areas including financial services, consultancy and wealth management. With in-depth knowledge in compliance including AML typologies, Regulators (CBB, CBUAE, NESA, DIFC, MEANAFATF), Sanctions, counter terrorist finance (CFT), Due Diligence and risk assessment

Education

cams certified  anti money laundering specialist 

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