Wafa Alshamsi Email
AML Compliance Officer and Transaction Monitoring @ Dubai Islamic Bank
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Wafa Alshamsi Location
- Dubai, AE
Wafa Alshamsi Work
- 2024 -now AML Compliance Officer and Transaction Monitoring @
- 2024 -2025 Training program @
- 2023 -2023 Operations Intern @
Wafa Alshamsi Education
- Zayed University
Bachelor of Science in Information Technology Concentrations in Security & Network Technologies (Information Technology)
2019-2023
Wafa Alshamsi Summary
- Wafa Alshamsi, based in Dubai, AE, is currently a AML Compliance Officer and Transaction Monitoring at Dubai Islamic Bank. Wafa Alshamsi brings experience from previous roles at Emirates Institute of Finance (EIF) and du. Wafa Alshamsi holds a 2019 - 2023 Bachelor of Science in Information Technology Concentrations in Security & Network Technologies in Information Technology @ Zayed University. Wafa Alshamsi has 1 emails on RocketReach.
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