نبذة عني
Seasoned Techno-functional Regulatory, AML/CFT & Sanctions professional with 13+ years of…
الإسهامات
النشاط
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I'm excited to share that I have earned my ICA International Advanced Certificate in Governance, Risk, and Compliance. Blessed as ever, proud of…
I'm excited to share that I have earned my ICA International Advanced Certificate in Governance, Risk, and Compliance. Blessed as ever, proud of…
تم إبداء الإعجاب من قبل Neha Wadhwa
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Glad to have completed the Six Sigma Green Belt! Blackbelt anyone? 👀
Glad to have completed the Six Sigma Green Belt! Blackbelt anyone? 👀
تم إبداء الإعجاب من قبل Neha Wadhwa
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The Executive Committee held its fifth meeting for the year 2024, chaired by HE the Director General of the Executive Office of Anti-Money Laundering…
The Executive Committee held its fifth meeting for the year 2024, chaired by HE the Director General of the Executive Office of Anti-Money Laundering…
تم إبداء الإعجاب من قبل Neha Wadhwa
الخبرة والتعليم
الدورات التعليمية
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Good Screening Practices – Conducted by EOCN & CBUAE
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Patterns of Abuse of Legal Entities – Hosted by EOAML/CTF & CBUAE
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Targeted Financial Sanctions – Sanctions Evasions, Typologies and Red Flags
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Applying Risk Based Approach and Strengthening Compliance with FATF Measures - Conducted by EOCN & CBUAE
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اللغات
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English
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Hindi
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Punjabi
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المزيد من أنشطة Neha
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Vmentor.ai says Marhaba! With our recent expansion to Dubai, we are delighted to welcome Ashok Gopal to VMentor.ai as an Advisor and Growth Partner…
Vmentor.ai says Marhaba! With our recent expansion to Dubai, we are delighted to welcome Ashok Gopal to VMentor.ai as an Advisor and Growth Partner…
تم إبداء الإعجاب من قبل Neha Wadhwa
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