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Kawthar E. Email & Phone Number

Senior Financial Analyst || AML investigator @ Tunisian FIU CTAF at Tunisian Financial Analysis Committee- CTAF
Location: Tunis, Tunisia 4 work roles 2 schools
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Role
Senior Financial Analyst || AML investigator @ Tunisian FIU CTAF
Location
Tunis, Tunisia
Company size

Who is Kawthar E.? Overview

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Quick answer

Kawthar E. is listed as Senior Financial Analyst || AML investigator @ Tunisian FIU CTAF at Tunisian Financial Analysis Committee- CTAF, a with 23 employees, based in Tunis, Tunisia. AeroLeads shows a matched LinkedIn profile for Kawthar E..

Kawthar E. previously worked as Financial Analyst || AML investigator @ Tunisian FIU CTAF at Central Bank Of Tunisia and Head of management department at Transtu. Kawthar E. holds Engineer'S Degree, Statistics And Data Analysis from École Supérieure De La Statistique Et De L'Analyse De L'Information.

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Email format at Tunisian Financial Analysis Committee- CTAF

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Tunisian Financial Analysis Committee- CTAF

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Profile bio

About Kawthar E.

Financial Analyst at Tunisian FIU (AML/CFT specialist)Solid experience and background in data analysis and statistical studies

Current workplace

Kawthar E.'s current company

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Tunisian Financial Analysis Committee- CTAF
Tunisian Financial Analysis Committee- Ctaf
Senior Financial Analyst || AML investigator @ Tunisian FIU CTAF
Tunis, Tunisia
Website
Employees
23
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4 roles

Kawthar E. work experience

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Head Of Management Department

Tunis, Tunisia

Dec 2013 - Jun 2018

Data Analyst

Aug 2008 - Dec 2013
2 education records

Kawthar E. education

FAQ

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

What company does Kawthar E. work for?

Kawthar E. works for Tunisian Financial Analysis Committee- CTAF.

What is Kawthar E.'s role at Tunisian Financial Analysis Committee- CTAF?

Kawthar E. is listed as Senior Financial Analyst || AML investigator @ Tunisian FIU CTAF at Tunisian Financial Analysis Committee- CTAF.

Where is Kawthar E. based?

Kawthar E. is based in Tunis, Tunisia while working with Tunisian Financial Analysis Committee- CTAF.

What companies has Kawthar E. worked for?

Kawthar E. has worked for Tunisian Financial Analysis Committee- Ctaf, Central Bank Of Tunisia, and Transtu.

How can I contact Kawthar E.?

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What schools did Kawthar E. attend?

Kawthar E. holds Engineer'S Degree, Statistics And Data Analysis from École Supérieure De La Statistique Et De L'Analyse De L'Information.

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