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Members 346
Admins 1
Online 0
1
Mitchell Waters
@mitchell-waters-5772
Biomechanics
Active 1h ago
Joined Dec 21, 2025
4
Ribinu George
@ribinu-george-5914
Prior experience in audit, accounting, VAT, and corporate tax, with a master’s degree and a strong interest in compliance, AML
Active 4h ago
Joined Nov 11, 2025
4
Advay Bekalkar
@advay-bekalkar-7012
Aspiring Corporate Financial Analyst | Driven to learn and succeed
Active 2d ago
Joined Oct 27, 2025
1
Cyrine Rey Ngwanui
@cyrine-rey-ngwanui-7288
I am Cyrine Rey from cameroon, currently working as Guest Experience Expert in dubai, with a strong and proven project management background.
Active 3d ago
Joined Oct 30, 2025
1
Ahsanul Huda
@ahsanul-huda-5455
I've been trading/learning for about 3 years now and I've tried and tested a lot of things and have ended up at ICT.
Active 5d ago
Joined Nov 20, 2025
1
Michael Konig
@michael-konig-4591
.
Active 6d ago
Joined Nov 12, 2025
1
Muhammad Awais
@muhammad-awais-7022
Active 10d ago
Joined Nov 8, 2025
3
Daniel Walsh
@daniel-walsh-3357
Aspiring Anti Financial Crime Specialist
Active 13d ago
Joined Nov 5, 2025
3
Maryam Rasheed
@maryam-rasheed-4778
Aspiring Product Manager
Active 19d ago
Joined Dec 8, 2025
3
Aaliya Khalil Khatib
@aaliya-khalil-khatib-9242
Passionate about protecting systems, solving security challenges, and growing through learning, collaboration, and real-world experience.
Active 27d ago
Joined Dec 9, 2025
1
Kristiana Stevens
@kristiana-stevens-7539
Digital Agency Owner
Active 27d ago
Joined Oct 24, 2025
1
Profesor Bvumburai
@profesor-bvumburai-6883
MBA Finance Candidate currently seeking career growth opportunities in the Financial Crime Compliance Industry.
Active 27d ago
Joined Nov 8, 2025
1
Jilludimudi Deepika Rani
@jilludimudi-deepika-rani-1115
Azure Data Engineer| DUBAI |Ex-Hclite | Immediate Joiner
Active 30d ago
Joined Nov 17, 2025
Dubai
1
Abdullah Abtahi
@abdullah-abtahi-3148
Web Designer for Financial & Consulting firms | Google UX Design Certified
Active 30d ago
Joined Dec 13, 2025
Dubai
1
Hafsa Mirza
@hafsa-mirza-6945
A highly-proficient Financial Services Professional with 20 years of experience, now looking to build a career in Financial Crime world.
Active 30d ago
Joined Nov 5, 2025
United Kingdom
1
Anis Saveriyar
@anis-saveriyar-1583
Anis Saveriyar
Active 30d ago
Joined Dec 13, 2025
1
Mahek Patt
@mahek-patt-5278
Aspiring CFP
Active 31d ago
Joined Jan 5, 2026
1
Marina Chaika
@marina-chaika-3946
AML Specialist
Active 32d ago
Joined Nov 6, 2025
Cyprus
3
Gourav Singh
@gourav-singh-9412
Turning data into decisions and curiosity into insight.
Active 36d ago
Joined Nov 15, 2025
India
2
Maryam Zaidi
@maryam-zaidi-5493
Computer Science Student | Product Manager Intern
Active 36d ago
Joined Nov 2, 2025
1
Sertan Demiray
@sertan-demiray-2057
Trust & Safety
Active 38d ago
Joined Nov 5, 2025
1
Ibukun Joseph
@ibukun-joseph-5944
Hi I am Ibukun a student of oau
Active 40d ago
Joined Oct 25, 2025
1
Maryam Tariq
@maryam-tariq-8116
MT
Active 44d ago
Joined Nov 6, 2025
3
Gamel Halid
@gamel-halid-2218
Connect with me on LinkedIn 👋🏾
Active 45d ago
Joined Dec 11, 2025
Dubai, United Arab Emirates
2
Tayyab Tanveer
@tayyab-tanveer-7011
🌍 Helping professionals build careers in AML, KYC & Financial Crime Compliance through practical training and mentorship.
Active 49d ago
Joined Oct 23, 2025
Dubai
1
Allen Lijo
@allen-lijo-9837
Recent Msc Information Systems and Business Analysis Graduate | AICPA Certified Business Analytics | UAE Golden Visa Holder
Active 50d ago
Joined Nov 11, 2025
2
Roudah Ashfaq
@roudah-ashfaq-6792
Aspiring IT Project Manager|Skilled in blend of Technology, Security & Business Strategy.
Active 51d ago
Joined Nov 17, 2025
3
Fathima Fuad
@fathima-fuad-4762
Data & ML explorer turning messy datasets into clean stories. Always learning, experimenting, and leveling up one insight at a time.
Active 53d ago
Joined Nov 11, 2025
4
Akhila Shaji
@akhila-shaji-8161
Law postgraduate with strong interest in financial crime compliance, AML and risk management.
Active 58d ago
Joined Jan 5, 2026
1
Shem Walker
@shem-walker-9872
Enthusiastic and passionate about fighting financial crimes. With over 18 years of financial crime experience.
Active 58d ago
Joined Nov 6, 2025
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