AO
Ahmed Omran-Ica Specialist
Managing Partner at Chartered Aml Consultants
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Work Experience
Managing Partner
May 2022 - Present · 2 years and 7 months
Compliance Manager - Mlro
Aug 2021 - Present · 3 years and 4 months
Compliance Officer - Mlro
Jun 2021 - Aug 2021 · 2 months
Company Details
51-200 Employees
Chartered AML Consultants, is one of the leading Anti-Money Laundering (AML) consultant companies in the United Arab Emirates (UAE). We have particular emphasis on offering complete compliance and AML solutions for Designated Non-Financial Businesses or Professions (DNFBPs) in the UAE.
Website
Year Founded
2022
Social Media
Linkedin
Industry
Legal Services
HQ Location
Marasi Drive
2nd Floor, Building 4 Bay Square, Business Bay
Dubai, Dubai, AE
Keywords
AML ConsultancyAML TrainingRisk AssessmentRegulatory ReportingKYCEDD and Customer Due DiligenceSanctions ScreeningPEP Verificationand AML Audit
Contact Details
- Email AddressA**@camc.aeReveal Email
- Phone Number(xxx)xxx-xxxxReveal Phone
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