PI
Philip Icma
Chief Compliance Officer - Aml / Ctf/ Cdd at Instant Cash
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Work Experience
Chief Compliance Officer - Aml / Ctf/ Cdd
Apr 2021 - Present · 3 years and 8 months
Director - Compliance Operations
Jan 2018 - Mar 2021 · 3 years and 2 months
Unimoni Global Services & Xpress Money Global Support
Associate Director - Aml Compliance Operations
Nov 2015 - Dec 2017 · 2 years and 1 months
Company Details
51-200 Employees
Instant Cash is one of the fastest-growing money transfer brands with over 250,000 agent locations across the globe. Through partnerships with banks, retail players and other non-banking financial institutions, Instant Cash enables financial inclusion for millions of customers through different payout channels including cash pickup, bank transfers, mobile wallets and door delivery. Instant Cash is a part of the Emirates Post Group.
Year Founded
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Social Media
LinkedinFacebookTwitter
Industry
Financial Services
HQ Location
East Wing Building 2, Office No 203, DAFZA Dubai, Dubai 3014, AE
Keywords
Instant Money Remittance Services
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