Company

TCAE MENA

Financial Services Dubai, Dubayy, United Arab Emirates 1 employees

Employees: 1

TCAE MENA Overview

Headquarters: Dubai, Dubayy, United Arab Emirates
Industry: Financial Services
Employees: 1
Founded: 2022
NAICS: Finance and Insurance

Monetary Authorities-Central Bank

Keywords

Crypto Compliance Regulatory Compliance Financial Crime Compliance Regulatory Licensing Training Recruitment

About TCAE MENA

TCAE MENA is an institution based in the UAE that focuses on providing Crypto and Regulatory Compliance services to the Middle East and North Africa. We provide industry-leading services that focus on 3 main pillars: - Regulatory, Financial Crime and Crypto Compliance Consultancy - Training - Recruitment Our Mission TCAE MENA endeavours to provide a unique experience and value to institutions and professionals in the Middle East and North Africa.

TCAE MENA Contact Details

People in AeroLeads: 1

TCAE MENA Org Chart

Sample employees and titles

Name	Title	Location	Contact
Souzan Esmaili	Founder & CEO - Regulatory, Financial Crime & Crypto Compliance Consultant - Speaker - Trainer - Community Builder - Women of Inspiration 2023		View