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Moataz Mustafa, Compliance Associate

Moataz Mustafa

Compliance Associate

Trevipay

Location
United Arab Emirates - Ajman
Education
Bachelor's degree, Accounting
Experience
0 years, 10 Months

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Work Experience

Total years of experience :0 years, 10 Months

Compliance Associate at Trevipay
  • United Arab Emirates
  • My current job since July 2023

Compliance Analyst at Trevipay USA (temporarily contract - remote)

All details are in the attached CV

Education

Bachelor's degree, Accounting
  • at Suez Canal University
  • September 2002

Specialties & Skills

Compliance
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AML
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SAR
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Due Diligence
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KYC
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ACCOUNTING
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ADVERTISING
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CASH FLOW
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LEGAL
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MICROSOFT EXCHANGE
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REPORTS
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UPS
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Languages

Arabic
Expert
English
Expert