Jithin Thomas
Compliance Analyst at Al Ghurair Exchange -Limited Partnership Company
Based in Dubai, United Arab Emirates
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Seniority
Staff
Department
Finance & Accounting
Location
Dubai
Industry
Financial Services
Company size
265
Contact information
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j•••••••@alghurairexchange.com
Phone
5 credits+971 ••• •••• ••••
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Background
About Jithin Thomas
Accomplished compliance analyst with expertise in identifying the risk and mitigating measures to be applied to minimize the impact of risks. Expert in developing Anti Money Laundering typologies. Knowledge in making AML policy’s and implementing in the organizations.
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