Ibrahim Abdillahi

Ibrahim Abdillahi Email and Phone Number

Certified Anti Money Laundering Specialist, CAMS. @ Dahabshiil Transfer Services Limited
london, england, united kingdom
Ibrahim Abdillahi's Location
Hargeisa District, Woqooyi Galbeed, Somalia, Somalia
About Ibrahim Abdillahi

Ibrahim Abdillahi is a Certified Anti Money Laundering Specialist, CAMS. at Dahabshiil Transfer Services Limited.

Ibrahim Abdillahi's Current Company Details
Dahabshiil Transfer Services Limited

Dahabshiil Transfer Services Limited

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Certified Anti Money Laundering Specialist, CAMS.
london, england, united kingdom
Website:
dahabshiil.co.uk
Employees:
92
Ibrahim Abdillahi Work Experience Details
  • Dahabshiil Transfer Services Limited
    Senior Aml Compliance At Dahabshiil Money Transfer
    Dahabshiil Transfer Services Limited Apr 2015 - Present
    Hargeisa, Woqooyi Galbeed, Somalia
    View
  • Dahabshiil Transfer Services Limited
    Aml Compliance Officer
    Dahabshiil Transfer Services Limited Aug 2024 - Sep 2024
    Hargeisa, Woqooyi Galbeed, Somalia
    Compliance manager&Regulatory Response Coordinator
    View
  • Dmt
    Aml Compliance Officer
    Dmt

Frequently Asked Questions about Ibrahim Abdillahi

What company does Ibrahim Abdillahi work for?

Ibrahim Abdillahi works for Dahabshiil Transfer Services Limited

What is Ibrahim Abdillahi's role at the current company?

Ibrahim Abdillahi's current role is Certified Anti Money Laundering Specialist, CAMS..

Who are Ibrahim Abdillahi's colleagues?

Ibrahim Abdillahi's colleagues are Ibrahim Mohamed Farah, Haifa Nr, Romeo Kwizera, Mohamed Abdi, Abdirahim Ahmed, Muwahib Abdul, Farook Ghaleb.

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