Hatem M. Kamel
Associate - Complaince Screening at Abu Dhabi Commercial Bank
Based in Dubai, United Arab Emirates
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Seniority
Staff
Department
Finance & Accounting
Location
Dubai
Industry
Banking
Company size
12K
Contact information
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h•••••••@adcb.com
Phone
5 credits+971 ••• •••• ••••
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Background
About Hatem M. Kamel
Certified Anti-money laundry AML and Advanced Anti-money Laundry. Certified prevention of fraud counterfeit money 1 & 2 (PFCM). 4+ years experience in AML compliance of local and international remittance, foreign currency exchange, Wage Protect System WPS, and third-party services provided within UAE. 3 years experience in Etisalat to enforce the compliance of the mobile bills agreements and home services by rectifying the missing documents and the overbilled clients
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