Company

AML and CFT

Financial Services Doha, Ad Dawhah, QA 7 employees

Employees: 7

www.akauditors.com LinkedIn

AML and CFT Overview

Headquarters: Doha, Ad Dawhah, QA
Website: www.akauditors.com
Industry: Financial Services
Employees: 7
NAICS: Finance and Insurance

Monetary Authorities-Central Bank

Keywords

Doha

About AML and CFT

Anti Money Laundering (AML) and Combating of Financing of Terrorism (CFT) Compliance are mandatory for designated business. They are essential for curbing the financial crimes as well as ensuring the sustainable growth of economy. We are a team of qualified professionals who are well experienced in AML and CFT compliance. We can help designated businesses to ensure compliance and effectiveness of their operations.

AML and CFT Contact Details

People in AeroLeads: 4

AML and CFT Org Chart

Sample employees and titles

Name	Title	Location	Contact
Zahraa a	Aml & Cft Office	Baghdad Governorate, Iraq	View
Aml and Cft Obligations	Anti-money Laundering & Counter		View
Dr. Muntasser Saleem	Worked as External Lecturer in Faculty	Al-karkh District, Baghdad Governorate, Iraq	View
Cecelia Terrelonge	Caribbean Aml & Cft Risk Services	Kingston, Jamaica	View