ComplyFin DWC LLC

www.complyfin.com

ComplyFin DWC LLC, a seasoned Management Consulting Company which provides specialized Services in: - Governance, Risk, Compliance and Human Resources - Advance learning through customized AML/CFT coaching - Anti Corruption and Financial Fraud Investigation - Risk Framework - Transaction Monitoring System and Solutions - Risk Tool Solutions - Cyber Security Risk Assessment and Framework - Payroll Outsourcing - Human Resources Consulting - Outsourcing of Entire HR Function

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ComplyFin DWC LLC, a seasoned Management Consulting Company which provides specialized Services in: - Governance, Risk, Compliance and Human Resources - Advance learning through customized AML/CFT coaching - Anti Corruption and Financial Fraud Investigation - Risk Framework - Transaction Monitoring System and Solutions - Risk Tool Solutions - Cyber Security Risk Assessment and Framework - Payroll Outsourcing - Human Resources Consulting - Outsourcing of Entire HR Function

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City (Headquarters)

Dubai

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Employees

11-50

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Founded

2016

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Social

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Potential Decision Makers

  • ( Cams - Fci ) ( Compliance Aml / Cft )

    Email ****** @****.com
    Phone (***) ****-****
  • Senior Aml and Compliance Officer.

    Email ****** @****.com
    Phone (***) ****-****

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