Ahmed Khameeri
Compliance Officer chez INOVEST B.S.C.
Profil
Ahmed Khameeri is currently working as a Compliance Director at Inovest BSC and as a Member at the International Compliance Association.
He completed his undergraduate degree at The Kingdom University.
Postes actifs de Ahmed Khameeri
Sociétés | Poste | Début |
---|---|---|
INOVEST B.S.C. | Compliance Officer | - |
International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Corporate Officer/Principal | - |
Formation de Ahmed Khameeri
The Kingdom University | Undergraduate Degree |
Expériences
Fonctions occupées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
Sociétés cotées | 1 |
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INOVEST B.S.C. | Finance |
Entreprise privées | 1 |
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International Compliance Association
International Compliance Association Miscellaneous Commercial ServicesCommercial Services International Compliance Association operates as a regulatory and financial crime compliance professional body globally. The company provides a wealth of knowledge, tools, resources and practical support to compliance professionals. It also provides certifications and professional qualifications in anti money laundering, governance, risk and compliance, and financial crime prevention. The company was founded by William Howarth and is headquartered in Birmingham, the United Kingdom. | Commercial Services |