Best professionals offering Sanction Screening System services in Dubai

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shahzaibali naqvi
USD$ 100 per hour

shahzaibali naqvi

AML Compliance Specialist

Accounting / Finance

I’m a seasoned AML Compliance Specialist with extensive experience in creating comprehensive compliance documents and website content. My expertise sp ...

Dubai, دبي
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Sanction Screening System in Dubai

Sanction Screening System

The Sanction Screening System is a crucial service offered in Dubai, دبي.

About the Service

This system helps to screen individuals and entities against various sanction lists, ensuring compliance with international regulations.

Professional Requirements

To perform this service, professionals should have expertise in data analysis, risk assessment, and regulatory compliance. They must also possess excellent communication skills to effectively convey results to clients.

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Fees for Sanction Screening System freelancers


The average daily fee for experienced freelancers is AED 500.00 (United Arab Emirates Dirham).


The fee varies depending on the city in which they are located. For instance,
he average daily fee for a Sanction Screening System freelancer in Dubai (دبي) is AED 550.00 (United Arab Emirates Dirham), while in , or in .


Sanction Screening System jobs near Dubai

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    Own the product lifecycle for geolocation sanctions compliance tools and systems from ideation through development launch and continuous improvement Collaborate with compliance and legal teams to translate relevant regulations and policies into system requirements translating bus ...

  • avp

    1 week ago

    Talents Tide Dubai, UAE

    Our client, a well-established Islamic bank based in Dubai, is seeking an experienced AVP Compliance Technologies to lead the strategic development and execution of enterprise-wide compliance systems. · ...

  • Dicetek LLC Sharjah

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