Content C Munjeri
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Content C Munjeri Email & Phone Number

Compliance Officer at Tabby
Location: Dubai, United Arab Emirates, United Arab Emirates 3 work roles 4 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Tabby
Role
Compliance Officer
Location
Dubai, United Arab Emirates, United Arab Emirates
Company size
3183 employees

Who is Content C Munjeri? Overview

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Quick answer

Content C Munjeri is listed as Compliance Officer at Tabby, a company with 3183 employees, based in Dubai, United Arab Emirates, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Content C Munjeri.

Content C Munjeri previously worked as Compliance Analyst at Hubpay and AML and KYC Analyst at Difx - Digital Financial Exchange. Content C Munjeri holds Master Of Science - Ms, Economics from Lovely Professional University.

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Email format at Tabby

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Tabby

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Profile bio

About Content C Munjeri

Experienced Compliance Analyst with 3 years of experience in Regulatory Compliance both in the traditional financial industry and crypto currency space. Well versed in regulatory compliance and sanctions regulations advocated for by FATF, FINCEN, OFAC, UNSC, UK, US and MENA region. Well versed in screening solutions such as Namescan, comply advantage, world-check, Dow Jones, amongst others. Acute execution of crypto transaction monitoring with certifications in Chainalysis KYT and Reactor. Skilled in AML compliance, KYC checks, CDD, EDD, name screening, client onboarding (individual and corporate) and risk assessments, payment screening. Ability to cross every t and dot every i with peculiar attention to detail. Currently working for an FSRA licensed fintech payment Company.

Current workplace

Content C Munjeri's current company

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Tabby
Tabby
Compliance Officer
Dubai, AE
Website
tabby.ai
Employees
3183
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Company profile
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3 roles

Content C Munjeri work experience

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Compliance Officer

Tabby

Dubai, AE

Compliance Analyst

Current
Hubpay

United Arab Emirates

May 2024 - Present
Team & coworkers

Colleagues at Tabby

Other employees you can reach at tabby.ai. View company contacts for 3183 employees →

IK Ilya Klybik Ilya Klybik Colleague at Tabby Poland, Poland View → TK Talal Khamis Talal Khamis Colleague at Tabby Dubai, United Arab Emirates, United Arab Emirates View → RI Roman Isakov Roman Isakov Colleague at Tabby Barcelona, Catalonia, Spain, Spain View → YA Youssef Akram Youssef Akram Colleague at Tabby Cairo, Cairo, Egypt, Egypt View → MM Marwa Mahmoud Marwa Mahmoud Colleague at Tabby Giza, Al Jizah, Egypt, Egypt View → MM Mark Mounir Mark Mounir Colleague at Tabby Cairo, Egypt, Egypt View → BA Bashair A. Bashair A. Colleague at Tabby Mecca, Makkah, Saudi Arabia, Saudi Arabia View → NM Nedaa Mohamed Nedaa Mohamed Colleague at Tabby Cairo, Egypt, Egypt View → FA Fou Ad Fou Ad Colleague at Tabby Algiers, Algiers, Algeria, Algeria View → RM Roulan Mohamed Roulan Mohamed Colleague at Tabby Cairo, Egypt, Egypt View →
4 education records

Content C Munjeri education

Diploma, Financial Markets Operations

International Capital Markets Association
FAQ

Frequently asked questions about Content C Munjeri

Quick answers generated from the profile data available on this page.

What company does Content C Munjeri work for?

Content C Munjeri works for Tabby.

What is Content C Munjeri's role at Tabby?

Content C Munjeri is listed as Compliance Officer at Tabby.

Where is Content C Munjeri based?

Content C Munjeri is based in Dubai, United Arab Emirates, United Arab Emirates while working with Tabby.

What companies has Content C Munjeri worked for?

Content C Munjeri has worked for Tabby, Hubpay, and Difx - Digital Financial Exchange.

Who are Content C Munjeri's colleagues at Tabby?

Content C Munjeri's colleagues at Tabby include Ilya Klybik, Talal Khamis, Roman Isakov, Youssef Akram, and Marwa Mahmoud.

How can I contact Content C Munjeri?

You can use AeroLeads to view verified contact signals for Content C Munjeri at Tabby, including work email, phone, and LinkedIn data when available.

What schools did Content C Munjeri attend?

Content C Munjeri holds Master Of Science - Ms, Economics from Lovely Professional University.

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