Best professionals offering aml trainer services in Sharjah

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Balasubramanyam pingali
د.إ 200 per hour

Balasubramanyam pingali

AML & Fraud Trainer | CFE, FRM |Corporate Training

Education / Training

I am a senior AML, Fraud, and Financial Crime trainer with 10+ years of experience delivering professional certification programs and corporate worksh ...

Sharjah, الشارقة
Aml trainer + 4
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Aml trainer in Sharjah

AML Trainer

An AML (Anti-Money Laundering) trainer is a professional with expertise in training individuals on the principles and practices of anti-money laundering.

To become an effective AML trainer, one must possess strong knowledge of financial regulations, laws, and industry standards. They should also have excellent communication skills to deliver engaging training sessions.

Recommended Accreditations and Certifications:

  • FATCA Certification
  • CAMLS Certification

When selecting an AML trainer, consider their experience in delivering similar training sessions. Ask questions such as:

  • What topics will be covered in the training?
  • How many years of experience do you have in delivering AML training?

Fees for AML Trainer freelancers


The average daily fee for experienced freelancers is AED 1,500 - 2,000 [average_fee_per_day].


The fee varies depending on the city in which they are located. For instance,
the average daily fee for an [Service] freelancer in Dubai (city1)
is
AED 1,800 - 2,200 [average1],
while it's
AED 2,000 - 2,500 [average2]
in Abu Dhabi (city2),
or
AED
2200-2800[average3]

in Sharjah (city3).


aml trainer jobs near Sharjah

  • +We are seeking an experienced Assistant Manager to join a reputable bank on a 6 month contract. · +Lead AML investigations based on transaction monitoring alerts, suspicions, and market intelligence · Mentor and support AML team members · +Bachelor's degree in a relevant discipl ...

    Sharjah

    4 weeks ago

  • Work in company

    AML Officer

    NymCard

    We are hiring an AML Officer to support Nymcard's AML CFT compliance programme for UAE operations. · Support the maintenance of the AML CFT framework for UAE. · Perform KYC and CDD checks. · ...

    Dubai, Dubai

    4 weeks ago

  • Work in company

    AML Technical Specialist – DNFBP

    Zeej Strategic Consulting L.L.C

    We are seeking an AML Technical Specialist to manage AML consulting engagements for our diverse portfolio of DNFBP clients. · The ideal candidate will possess deep technical knowledge of UAE AML laws and be capable of implementing high-level compliance frameworks for refineries, ...

    Dubai

    1 month ago