Name: Hadi Rashed, cma
Company: Al Muzaini Exchange Co.
Job title: Gerente de AuditorÃa Interna
Country of Residence: Kuwait
Precise location: Kuwait
Website of the company :
muzaini.com /
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People working at Al Muzaini Exchange Co.
Name
Job Title
Action
Asistencia para el cumplimiento/análisis de la AML
Chief Operations supervisorrdinador de operaciones comerciales
Representante de servicio al cliente
Gerente - corresponsal bancaria/csc, ex oficial jefe de cumplimiento - gerente de operaciones
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