
Varun Aiyappa
Accounting / Finance
About Varun Aiyappa:
Looking for an opportunity in AML as a compliance officer
Experience
Working as a compliance officer in Al Ansari Exchange
Education
Bsc computer Science
Professionals in the same Accounting / Finance sector as Varun Aiyappa
Professionals from different sectors near Dubai, دبي
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Jobs near Dubai, دبي
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Compliance Officer
1 month ago
IFX Payments DubaiWe are seeking an experienced Compliance Officer & MLRO to oversee and manage the firm's compliance framework and anti-money laundering (AML) obligations in accordance with DFSA rules and UAE legislation. · We believe that diversity and inclusion are essential to our success. We ...
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Compliance Officer
1 week ago
Savills Middle East Dubai, DubaiThe Compliance Officer will form part of the regional support team at Savills Middle East and will be responsible for assisting the Compliance department with AML compliance reviews and approvals after office hours. · Review KYC / Customer Due Diligence measures on clients as per ...
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Compliance Officer
1 month ago
Net2Source Inc. SharjahA Compliance Officer position has become available at Net2Source Inc., a global leader in workforce solutions operating in 32 countries with over 5,500 employees. · ...