Greggy Caguete's Location
Dubai, United Arab Emirates
Greggy Caguete's Work
- Compliance Manager @ Dar Al Mal Ltd
- Compliance Officer and MLRO @ VAF Compliance
- Compliance Officer and MLRO @ Alpha Management Limited
- Compliance Support | Deputy MLRO @ Rasan Holding Company
- Office Manager | Compliance Deputy MLRO @ CapitalStone
Greggy Caguete's Education
- ARAB INSTITUTE FOR ACCOUNTANTS & LEGAL
(Compliance Officer and Analyst)
2023 - 2023 - Swiss School of Management
(Global Management)
2020 - 2023 - Zabeel International Institute of Management & Technology
(ACAMS, Compliance Function)
2022 - 2022
- ACLC College
(Software Development)
2007 - 2009 - AMA Computer University
Bachelor of Arts in Political Science (International Relations)
2004 - 2007
Greggy Caguete's Skills
- Customer Service
- Administration
- Team Management
- Sales
- Project Planning
- Training
- Microsoft Word
- Office Administration
- *Secretarial Office Work and Administration Works
- CRM
Greggy Caguete's Summary
Greggy Caguete, based in Dubai, United Arab Emirates, is currently a Compliance Manager at Dar Al Mal Ltd, bringing experience from previous roles at VAF Compliance, Alpha Management Limited, Rasan Capital Limited and CapitalStone. Greggy Caguete holds a 2023 - 2023 ARAB INSTITUTE FOR ACCOUNTANTS & LEGAL. With a robust skill set that includes Customer Service, Administration, Team Management, Sales, Project Planning and more, Greggy Caguete contributes valuable insights to the industry.
Not the Greggy Caguete you were looking for?
Find contact details for 700 million professionals.
Top Dar Al Mal Ltd Employees
-
32
-
42
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
