Stanly Jose
Acting Branch Compliance Officer at Al Fardan Exchange
Based in Dubai, United Arab Emirates
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Seniority
Manager
Department
Finance & Accounting
Location
Dubai
Industry
Financial Services
Company size
1.4K
Contact information
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s•••••••@alfardanexchange.com
Phone
5 credits+971 ••• •••• ••••
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Background
About Stanly Jose
Customer Experience and Branch Compliance Associate with over 3 years of experience in ensuring regulatory compliance and delivering exceptional customer service in the financial and legal sectors. Proven expertise in AML and KYC policies, risk assessment, to mitigate operational risks and enhance client satisfaction.
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