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Special Investigation Commission
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People at Special Investigation Commission
9 on file. Each links to their full profile, colleagues, and similar roles.
Tarek ZahranDirector, Head of complianceMagalie FarahGeneral Secretariat Office / Assistant to the Secretary GeneralWaddah CamsCompliance ExaminerKamal NasrSenior Compliance ExaminerMohamad MekkawiSenior Financial InvestigatorNasser LebbosExecutive Director, Head Of IT And Security UnitTarek ZahranExecutive Director, Head Of ComplianceOmar ModadDeputy Director- Anti-money Laundering/ Counter Fighting Terrorism SupervisionNada SabraAssistant Deputy Manager