Sarfraz Gill is the Risk and Compliance Head / MLRO at Orient Exchange Co Llc based in United Arab Emirates.
Sarfraz Gill
Risk and Compliance Head / MLRO at Orient Exchange Co Llc in United Arab Emirates
Verified profile
s***@orientexchange.com
Job Title
Risk and Compliance Head / MLRO
Company
Orient Exchange Co Llc
Location
United Arab Emirates
Seniority
Head
Work Email
s***@orientexchange.com
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Colleagues at Orient Exchange Co Llc
Other verified contacts at Orient Exchange Co Llc.
Pavithra ShettyAsst -Treasury at Orient Exchange Co LlcShankar BIT Manager at Orient Exchange Co LlcDhiman PaulBranch Manager at Orient Exchange Co LlcLovely VincoyCustomer Service Representative at Orient Exchange Co LlcSumesh PTeller/Forex Cashier at Orient Exchange Co LlcRizza MendozaAsst. Foreign Currency Dealer at Orient Exchange Co LlcArun RajBranch Incharge/ BCO at Orient Exchange Co LlcStiffany ObialFX SPECIALIST/TELLER/CUSTOMER SERVICE at Orient Exchange Co Llc
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Sarfraz Gill is the Risk and Compliance Head / MLRO at Orient Exchange Co Llc.
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Sarfraz Gill.
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