nawaf alorin

Angestellt, Compliance Officer, Quara finance

Fähigkeiten und Kenntnisse

Compliance
Anti Fraud Management
Anti Money Laundering
Data Protection
Business Law
Internal Control System
Audit
Risk management
Risk Analysis
Corporate Governance

Werdegang

Berufserfahrung von nawaf alorin

  • Bis heute 1 Jahr und 10 Monate, seit Aug. 2022

    Compliance Officer

    Quara finance

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21 Mio. XING Mitglieder, von A bis Z

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