Conformity Compliance Solutions
Financial Services
Dubai, Dubayy, United Arab Emirates
5 employees
- Employees
- 5
Conformity Compliance Solutions Overview
- Headquarters
- Dubai, Dubayy, United Arab Emirates
- Website
- conformitycs.com
- Industry
- Financial Services
- Employees
- 5
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
Keywords
Compliance and risk policies & procedures
Business Compliance Plan Formulation
Sanctions Screening and Solutions
Financial Crime Risk Management; KYC / AML
Independent testing of existing procedures
Training and Development Skills and Procedure
Build management & leadership skills
Enhance Regulatory Risk Understanding
Understand economic & market structures
Understand digital transformation Structure
Fraud detection and preventive care
Enrich customer relationships & experiences
About Conformity Compliance Solutions
We provide technological solutions for Compliance & Controls fueling their long term and comprehensive financial growth.
Conformity Compliance Solutions Contact Details
- People in AeroLeads
- 3
Conformity Compliance Solutions Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Aqil Jaffer Ali | Chairman - Conformity Compliance Solutions | United Arab Emirates |
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|
| Syed Hassan Abbas | CEO - Conformity Compliance Solutions |
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|
|
| Omar Khan | Liquidity & Market Risk Expert |
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|
Employees by Management Level
Individual contributor
2 profiles
Executive
1 profile
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