Wahtar Consulting
Wahtar Consulting is a professional compliance consulting firm dedicated to providing exceptional regulatory services to clients. We offer services to the following regulatory areas: FinTech Companies, MSBs, cross border remittance & payments industries with regulatory compliance consulting against financial crimes, fight against money laundering and terrorist financing. We are focused on listening to your needs and designing customized audit, consulting, and training solutions that address your needs.
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LinkedIn employees
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Distinct roles
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Top roles at Wahtar Consulting
1 distinct titles indexed · top 1 shown.
- 1chief executive officer
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