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... & Money Laundering Reporting Officer (CO/MLRO) Mais
Compliance Officer and MLRO Arabic SpeakerResponsibilitiesOverseeing licensing requirements and ... Mais
... J-18808-Ljbffr LegalCompliance Officer/MLRO Mais
... Money Laundering Reporting Officer (MLRO) registered with the CBUAE ... and issues. Prepare MLRO report as required ... Mais
... reported to the Board) and MLRO. Without limiting the generality of ... Mais
... the Money Laundering Reporting Officer (MLRO) of the Company. Requirements Comprehensive ... Mais
... services industry Involvement in compliance MLRO andor risk management functions at ... Mais
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