Chartered AML Consultants
Company

Chartered AML Consultants

Legal Services United Arab Emirates 3 employees
Employees
3
www.camc.ae LinkedIn

Chartered AML Consultants Overview

Headquarters
United Arab Emirates
Website
www.camc.ae
Industry
Legal Services
Employees
3
Founded
2022
NAICS
Legal Services
Offices of Notaries
Other Legal Services
Keywords
AML Consultancy AML Training Risk Assessment Regulatory Reporting KYC EDD and Customer Due Diligence Sanctions Screening PEP Verification AML Audit

About Chartered AML Consultants

Chartered AML Consultants, is one of the leading Anti-Money Laundering (AML) consultancy companies in the United Arab Emirates (UAE). We have particular emphasis on offering complete compliance and AML solutions for Designated Non-Financial Businesses or Professions (DNFBPs)

Chartered AML Consultants Contact Details

People in AeroLeads
3

Chartered AML Consultants Org Chart

Sample employees and titles
Name Title Contact
Daniela Rosales Aml Compliance Officer - Risk
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Ahmed Omran Head of Compliance & Aml
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Adham Aly Founder of Dopamine Academy
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Employees by Management Level

Executive 1 profile
VP / Head 1 profile
Individual contributor 1 profile

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