Ramez Rafeek Email & Phone Number
General Manager @ AE Coin
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Ramez Rafeek Location
- Abu Dhabi, United Arab Emirates
Ramez Rafeek Work
- 2024 -now General Manager @
- 2022 -2024 Head of Compliance @
- 2019 -2022 Group Head of Compliance @
- 2013 -2019 Head of Sanctions @
- 2010 -2013 Compliance Advisory @
- 2007 -2010 Compliance Advisory @
- 2003 -2007 Tax Compliance Services @
- 2002 -2003 Compliance Department @
Ramez Rafeek Education
- The Chartered Institute for Securities & Investment (The CISI)
CISI
2020-2021 - Bachelor of Accounting
Bachelor's degree (Accounting)
1997-2001
Ramez Rafeek Skills
- Tax
- Compliance
- Sanction
- Business Development
- Consulation
- Banking
- Leadership
- Written Correspondence
- Reporting Requirements
- Corporate Tax
- Internal Audit
- Mergers
- Income Tax
- IFRS
- Financial Accounting
- Management
- Auditing
- Corporate Law
- Accounting
- VAT
- Sarbanes-Oxley Act
- External Audit
- Big 4
- AML
- Assurance
- Financial Reporting
- Financial Risk
- Internal Controls
- Mergers & Acquisitions
- Risk Assessment
- Risk Management
- Due Diligence
- Enterprise Risk Management
- Financial Audits
- Managing multiple locations
- International Project Management
- Agile Methodologies
- Instructional Design
- Project Management
- Requirements Management
- Project Team Management
- Basecamp
- Project Management Software
- Cryptocurrency
- Blockchain
- Data Governance
- Artificial Intelligence (AI)
- FinTech
- Payment Card Industry Data Security Standard (PCI DSS)
- Mergers and Acquisitions
- Customer Service
- Sarbanes Oxley Act
- Strategic Planning
- Research
- Financial Analysis
Ramez Rafeek Summary
- Ramez Rafeek, based in Abu Dhabi, United Arab Emirates, is currently a General Manager at AE Coin. Ramez Rafeek brings experience from previous roles at Emirates Digital Wallet, Finance House, QNB Group and PricewaterhouseCoopers ("PwC"). Ramez Rafeek holds a 2020 - 2021 CISI @ The Chartered Institute for Securities & Investment (The CISI). With a robust skill set that includes Tax, Compliance, Sanction, Business Development, Consulation and more. Ramez Rafeek has 2 emails and 3 mobile phone numbers on RocketReach.
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