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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 | Sanction Compliance Officer |
| 地点 | United Arab Emirates |
| http://www.linkedin.com/in/ridwan-u-masum | |
| 部门 | master_legal |
| 头衔 | Sanction Compliance Officer |
LM Exchange Sanction Compliance Officer
2022-04-01 -
LuLu Exchange Qatar Money Laundering Reporting Officer (Approved by Qatar Central Bank)
2016-01-01 - 2022-04-01
LuLu Exchange Qatar Deputy Money Laundering Reporting Officer (Approved by Qatar Central Bank)
2014-03-01 - 2015-12-01
LuLu Exchange Qatar Compliance Executive
2013-04-01 - 2014-02-01
Ridwan Masum 在 LM Exchange 担任 Sanction Compliance Officer
Ridwan Masum 在 LM Exchange 的职位是 Sanction Compliance Officer
Ridwan Masum 的电子邮件地址是 ema***@***.com
Ridwan Masum 的电话号码是 -
Ridwan Masum 的公司电话号码是 +971****
Ridwan Masum 在 financial services 工作。
Ridwan Masum 的一些同事包括Collin Roy、Premjith Kottayodan、Niyas Marukara、Ridwan MasumRoshan Rasaily、。
Ridwan Masum联系方式： 电子邮件地址：ema***@***.com 电话号码：-
Ridwan Masum 的个人领英是：http://www.linkedin.com/in/ridwan-u-masum
Ridwan Masum 的办公地点：شارع 7, dubai, dubai, united arab emirates
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