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Members 349
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4
Advay Bekalkar
@advay-bekalkar-7012
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Aspiring Corporate Financial Analyst | Driven to learn and succeed
Active 24m ago
Joined Oct 27, 2025
3
Gamel Halid
@gamel-halid-2218
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Connect with me on LinkedIn 👋🏾
Active 8h ago
Joined Dec 11, 2025
Dubai, United Arab Emirates
4
Ribinu George
@ribinu-george-5914
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Prior experience in audit, accounting, VAT, and corporate tax, with a master’s degree and a strong interest in compliance, AML
Active 17h ago
Joined Nov 11, 2025
1
Mitchell Waters
@mitchell-waters-5772
Chat
Biomechanics
Active 20h ago
Joined Dec 21, 2025
1
Allen Lijo
@allen-lijo-9837
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Recent Msc Information Systems and Business Analysis Graduate | AICPA Certified Business Analytics | UAE Golden Visa Holder
Active 23h ago
Joined Nov 11, 2025
1
Abdullah Abtahi
@abdullah-abtahi-3148
Chat
Web Designer for Financial & Consulting firms | Google UX Design Certified
Active 23h ago
Joined Dec 13, 2025
Dubai
4
Akhila Shaji
@akhila-shaji-8161
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Law postgraduate with strong interest in financial crime compliance, AML and risk management.
Active 1d ago
Joined Jan 5, 2026
1
Shem Walker
@shem-walker-9872
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Enthusiastic and passionate about fighting financial crimes. With over 18 years of financial crime experience.
Active 1d ago
Joined Nov 6, 2025
1
Anna Melkoumian
@anna-melkoumian-5207
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A M
Active 5d ago
Joined Nov 9, 2025
3
Daniel Walsh
@daniel-walsh-3357
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Aspiring Anti Financial Crime Specialist
Active 6d ago
Joined Nov 5, 2025
1
Rukia Adan
@rukia-adan-2358
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Senior Motor Volume Paralegal
Active 7d ago
Joined Nov 2, 2025
1
Mujeebur Rehman
@mujeebur-rehman-2603
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MRS
Active 7d ago
Joined Dec 7, 2025
2
Roudah Ashfaq
@roudah-ashfaq-6792
Chat
Aspiring IT Project Manager|Skilled in blend of Technology, Security & Business Strategy.
Active 8d ago
Joined Nov 17, 2025
Dubai, United Arab Emirates
1
Claudia Sila
@claudia-sila-9745
Chat
Graduate with an interest in Financial Crime Compliance and fintech, developing knowledge in regulatory compliance and financial crime.
Active 8d ago
Joined Jan 5, 2026
2
Tayyab Tanveer
@tayyab-tanveer-7011
Chat
🌍 Helping professionals build careers in AML, KYC & Financial Crime Compliance through practical training and mentorship.
Active 8d ago
Joined Oct 23, 2025
Dubai
1
Kristiana Stevens
@kristiana-stevens-7539
Chat
Digital Agency Owner
Active 9d ago
Joined Oct 24, 2025
1
Ibukun Joseph
@ibukun-joseph-5944
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Hi I am Ibukun a student of oau
Active 10d ago
Joined Oct 25, 2025
1
Syedul Azam
@syedul-azam-3516
Chat
Ex Research Analyst @ Brighter Prep | Certified Data analyst | Tableau Desktop Specialist | Power BI | Microsoft Excel | Python | SQL | AI/ML
Active 10d ago
Joined Nov 3, 2025
1
Jordan Mitchell
@developer-x-9158
Chat
.
Active 10d ago
Joined Dec 1, 2025
4
Nomathemba Sejamitlwa
@nomathemba-sejamitlwa-8123
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Aspiring Financial Crime Compliance Officer
Active 12d ago
Joined Nov 5, 2025
3
Aaliya Khalil Khatib
@aaliya-khalil-khatib-9242
Chat
Passionate about protecting systems, solving security challenges, and growing through learning, collaboration, and real-world experience.
Active 13d ago
Joined Dec 9, 2025
3
Dhawa Ngima Sherpa
@dhawa-ngima-sherpa-6942
Chat
Entry-level professional building skills in project management, tech, and teamwork.
Active 13d ago
Joined Dec 16, 2025
1
Muniza M.Ali
@muniza-mali-4235
Chat
UI/UX Designer passionate about creating intuitive, user-centered fintech experiences in digital banking, payments, and personal finance apps.
Active 13d ago
Joined Nov 11, 2025
3
Maryam Rasheed
@maryam-rasheed-4778
Chat
Aspiring Product Manager
Active 14d ago
Joined Dec 8, 2025
1
Marina Chaika
@marina-chaika-3946
Chat
AML Specialist
Active 16d ago
Joined Nov 6, 2025
Cyprus
2
Maryam Zaidi
@maryam-zaidi-5493
Chat
Computer Science Student | Product Manager Intern
Active 16d ago
Joined Nov 2, 2025
3
Fathima Fuad
@fathima-fuad-4762
Chat
Data & ML explorer turning messy datasets into clean stories. Always learning, experimenting, and leveling up one insight at a time.
Active 17d ago
Joined Nov 11, 2025
1
Muhammad Hasan Khan
@muhammad-hasan-khan-1516
Chat
Looking for internship opportunities!
Active 17d ago
Joined Nov 11, 2025
4
Raafat Abdelmaksoud
@raafat-abdelmaksoud-1771
Chat
Raafat Abdelzaher: Project & Compliance Specialist with telecom, legal, and ISO experience; passionate about governance, data, and continuous learning
Active 17d ago
Joined Nov 11, 2025
Egypt
1
Bhavna Kalaiah
@bhavna-kalaiah-2663
Chat
Worked in Financial Reporting and Audit. Aspiring to become a Financial Crime Compliance specialist.
Active 17d ago
Joined Nov 8, 2025
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