Following 4
Sandeep Devegowda
Dubai
Active 338d ago
Bio: Skilled in compliance, financial crimes, and innovative solutions, I am passionate about driving impactful growth and empowering success at Capitex.
Tayyab Tanveer
Dubai
Active 1d ago
Bio: 🌍 Helping professionals build careers in AML, KYC & Financial Crime Compliance through practical training and mentorship.
Moath Shahwan
ENTJ
Active 295d ago
Bio: Experienced in talent acquisition and financial crimes, I am eager to leverage my skills and contribute to the growth of Capitex.
James Govey
Active 50d ago
Bio: James G
1-4 of 4
Olayiwola Adedeji
@olayiwola-adedeji-1225
A seasoned investigator committed to ensuring Compliance, enhancing operational efficiency and maintaining the integrity of financial institution.

Active 189d ago
Joined Dec 5, 2024
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