Raymond Joseph's Location
Kuwait City, KW
Raymond Joseph's Work
- Senior Compliance Manager @ Market Equity Inc
- Compliance Manager @ Market Equity Inc
- Compliance Officer @ Al Mulla Exchange
Raymond Joseph's Education
- ACAMS
CAMS (Anti-Money Laundering the global gold standard in AML certification)
2016 - 2016 - Madurai Kamraj University, Madurai
Master of Business Administration (M.B.A.) (Accounting and Finance)
1996 - 2000
Raymond Joseph's Skills
- Risk Management
- Management
- Banking
- Anti Money Laundering
- KYC
- CTF
- Suspicious Activity Reporting
- Financial Regulation
- Transaction Monitoring
- CDD
Raymond Joseph's Summary
Raymond Joseph, based in Kuwait City, KW, is currently a Senior Compliance Manager at Market Equity Inc, bringing experience from previous roles at Market Equity Inc and Al Mulla Exchange. Raymond Joseph holds a 2016 - 2016 CAMS in Anti-Money Laundering the global gold standard in AML certification @ ACAMS. With a robust skill set that includes Risk Management, Management, Banking, Anti Money Laundering, KYC and more, Raymond Joseph contributes valuable insights to the industry. Raymond Joseph has 2 emails on RocketReach.
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