ComplyFin DWC LLC
www.complyfin.comComplyFin 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
Read moreComplyFin 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
Read moreCountry
City (Headquarters)
Dubai
Industry
Employees
11-50
Founded
2016
Social
Employees statistics
View all employeesPotential Decision Makers
( Cams - Fci ) ( Compliance Aml / Cft )
Email ****** @****.comPhone (***) ****-****Senior Aml and Compliance Officer.
Email ****** @****.comPhone (***) ****-****
Technologies
(4)