beBee background
Professionals
>
Dubai
Varun Aiyappa

Varun Aiyappa

Compliance officer

Accounting / Finance

Dubai, دبي

Social


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

Other users who are called Varun

Jobs near Dubai, دبي

  • IFX Payments Dubai

    We 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 ...

  • Savills Middle East Dubai, Dubai

    The 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 ...

  • Net2Source Inc. Sharjah

    A Compliance Officer position has become available at Net2Source Inc., a global leader in workforce solutions operating in 32 countries with over 5,500 employees. · ...