Jomar Pascasio
Compliance Associate Deputy Mlro at Support Legal
Based in Dubai, United Arab Emirates
7-day free trial · no credit card
Seniority
Other
Department
Legal
Location
Dubai
Industry
Law Practice
Company size
43
Contact information
Reveal Jomar's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
j•••••••@supportlegal.com
Phone
5 credits+971 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Jomar Pascasio
As a seasoned compliance associate with over a decade of experience, I specialize in anti-money laundering (AML) and financial crime prevention. My journey has equipped me with a robust understanding of regulatory frameworks and a keen eye for detail, ensuring that organizations remain compliant and secure. I hold the Certified Anti-Money Laundering Specialist (CAMS) certification which underscore my commitment to excellence and continuous learning. My proactive approach and ability to adapt to evolving regulatory landscapes have consistently delivered results, safeguarding businesses and enhancing their operational integrity. I am passionate about leveraging my skills to drive positive change and support organizations in navigating complex compliance challenges
Decision-makers
Other people at Support Legal
Build a list of verified contacts at Support Legal
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Jomar
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime