Adeel M-Freelancer in Dubai,UAE

Adeel M

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Dubai, UAE

Financial Crime Prevention Expert

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Local Time - 06:54 AM

Current Availability

Part-time : 10-30 hrs/week

About Me


I am a Certified Anti Money Laundering Specialist, Certified Blockchain & KYC Professional and Certified Cryptocurrency Auditor. Ive worked with various financial institutions. Ive hands on experience of AML and Sanctions, Fraud Prevention, and Business Transformation with interest in GDPR Data Protection requirements.
I speak in public and private events e.g. trainings, conferences, meetings, webinars, etc.

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$25/hr

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