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Samar Baasirii
Trainer And Consultant In Aml, Cft, Us Sanction, Regulatory Compliance, Fatca And Crs.
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Work Experience
Freelance
Trainer And Consultant In Aml, Cft, Us Sanction, Regulatory Compliance, Fatca And Crs.
Sep 2018 - Present · 6 years and 3 months
Board Member
Sep 2019 - Oct 2020 · 1 years and 1 months
Association of Certified Anti Money Laundering Specialists
“Acams Advisory Board” Member
Mar 2006 - 2019 · 12 years and 10 months
Company Details
Freelance
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Contact Details
- Email AddressS**@xxx.comReveal Email
- Phone Number(xxx)xxx-xxxxReveal Phone
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