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| 电子邮件 | ema***@***.com | 获取Email |
|---|
| 电子邮件 | ema***@***.com | 获取Email |
|---|
L M Exchange Company is one of the leading and most trusted Money Transfer and Currency Exchange companies in the United Arab Emirates since 1970. We are regulated by the Central Bank of UAE. We provide a global money transfer facility to more than 180 nationalities across the UAE, Foreign Currency Exchange, Wholesale Currency services. We are authorized by the Ministry of Labour to provide payroll services to customers through the Wages Protection System (WPS). We always offer the best and innovative financial solutions beyond the expectations of our customers.
| 公司 | LM Exchange |
|---|---|
| 职位 | Assistant Manager - AML & Compliance |
| 地点 | India |
| http://www.linkedin.com/in/collin-paul-roy-60048028 | |
| 部门 | master_legal |
| 头衔 | Assistant Manager - AML & Compliance at LM Exchange |
LM Exchange Assistant Manager - AML & Compliance
2016-04-01 -
Charter Mercantile Pty Limited Team Leader, American Express operations
2012-10-01 - 2015-12-01
Charter Mercantile Pty Limited Senior Compliance & Quality Analyst
2008-07-01 - 2012-10-01
Charter Mercantile Pty Limited Debt Collection Officer
2007-10-01 - 2008-06-01
Collin Roy 在 LM Exchange 担任 Assistant Manager - AML & Compliance at LM Exchange
Collin Roy 在 LM Exchange 的职位是 Assistant Manager - AML & Compliance at LM Exchange
Collin Roy 的电子邮件地址是 ema***@***.com
Collin Roy 的电话号码是 -
Collin Roy 的公司电话号码是 +971****
Collin Roy 在 financial services 工作。
Collin Roy 的一些同事包括Collin Roy、Premjith Kottayodan、Niyas Marukara、Ridwan MasumRoshan Rasaily、。
Collin Roy联系方式： 电子邮件地址：ema***@***.com 电话号码：-
Collin Roy 的个人领英是：http://www.linkedin.com/in/collin-paul-roy-60048028
Collin Roy 的办公地点：شارع 7, dubai, dubai, united arab emirates
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