“Readiness Audit” of the AML-CFT Compliance Unit’s operational capacity

Description

I See for Information Technology (ISEET)
Category: Consulting Firm
Headquarters: Jordan
Business Unlimited
Category: Consulting Firm
Headquarters: Lebanon
EMC Real Estate
Category: Consulting Firm
Headquarters: United Kingdom
Nexia
Category: Consulting Firm
Headquarters: United Kingdom
KPMG
Category: Consulting Firm
Headquarters: United Kingdom
Gharbi Yassine
Years of experience: 12
Citizenship: Tunisia
Hesham Bayoumi
Years of experience: 26
Citizenship: Egypt
Hassan El-Meligy
Years of experience: 25
Citizenship: Egypt
Ghada Miftah
Years of experience: 23
Citizenship: Lebanon
Dr. Ebrahim Saleh
Years of experience: 17
Citizenship: Canada
Comments off 17th May 2026
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