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Mohammad Dib is listed as . based in Warsaw, Mazowieckie, Poland. AeroLeads shows a matched LinkedIn profile for Mohammad Dib.
Mohammad Dib previously worked as AML Junior Analyst at Citi and Senior Process Executive at Cognizant. Mohammad Dib holds Bachelor'S Degree, Aerospace, Aeronautical And Astronautical Engineering from Warsaw University Of Technology.
Mohammad Dib is a ..
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Warsaw, Mazowieckie, Poland
Execute sanctions researches, transaction monitoring, risk assessments and due diligence procedures in adherence to AML guidelines.Assist in the development and delivery of AML training programs for other teams when their support is needed for my team to manage the backlog within SLA.
Cracow, Małopolskie, Poland
Analyse and identify content in compliance with requirements in a timely manner.Make well-balanced decisions and help resolve inquiries.Translate Arabic content to English.
Dubai, United Arab Emirates
Promoting the client to customers.Explaining products or processes.Maintaining positive client and customer relationship.Managing invitations to events held by the client.
Dubai, United Arab Emirates
Promoting the client to customers.Explaining products or processes.Maintaining positive client and customer relationship.Managing invitations to events held by the client.
Dubai, United Arab Emirates
Promoting the client to customers.Explaining products or processes.Maintaining positive client and customer relationship.Managing invitations to events held by the client.
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Mohammad Dib is listed as ..
Mohammad Dib is based in Warsaw, Mazowieckie, Poland.
Mohammad Dib has worked for Citi, Cognizant, and Data Direct Group.
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Mohammad Dib holds Bachelor'S Degree, Aerospace, Aeronautical And Astronautical Engineering from Warsaw University Of Technology.
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