Following 4
Sandeep Devegowda
Dubai
Active 337d ago
Bio: Skilled in compliance, financial crimes, and innovative solutions, I am passionate about driving impactful growth and empowering success at Capitex.
Tayyab Tanveer
Dubai
Active 6h ago
Bio: 🌍 Helping professionals build careers in AML, KYC & Financial Crime Compliance through practical training and mentorship.
Moath Shahwan
ENTJ
Active 294d ago
Bio: Experienced in talent acquisition and financial crimes, I am eager to leverage my skills and contribute to the growth of Capitex.
James Govey
Active 49d ago
Bio: James G
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Olayiwola Adedeji
@olayiwola-adedeji-1225
A seasoned investigator committed to ensuring Compliance, enhancing operational efficiency and maintaining the integrity of financial institution.

Active 188d ago
Joined Dec 5, 2024
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