Mendy Habib Email
GRC Consultant -- Authorised by DFSA as Compliance Officer-MLRO and Risk Officer @ Total Solutions Middle East
Mendy Habib's Location
United Arab Emirates
Mendy Habib's Education
- American University of Lebanon -AUL
BA, Banking & Finance
2001 - 2005
Mendy Habib's Skills
- Compliance
- AML
- Risk Assessment
- Governance
- Enterprise Risk Management
- Due Diligence
- Policy
- Fraud
- KYC
- Investigations
Mendy Habib's Summary
Mendy Habib, based in United Arab Emirates, is currently a GRC Consultant -- Authorised by DFSA as Compliance Officer-MLRO and Risk Officer at Total Solutions Middle East. Mendy Habib holds a 2001 - 2005 BA, Banking & Finance @ American University of Lebanon -AUL. With a robust skill set that includes Compliance, AML, Risk Assessment, Governance, Enterprise Risk Management and more, Mendy Habib contributes valuable insights to the industry. Mendy Habib has 4 emails on RocketReach.
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Others Named Mendy Habib
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Top Total Solutions Middle East Employees
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ViewMonisha Mohan
Human Resources and Bu Administrator at Total Solutions Middle East
United Arab Emirates1
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