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Tanveer Raza

Foreign Remittance & Money Laundering Reporting Officer (MLRO) at Malik Exchange in United Arab Emirates

Verified profile
Job Title
Foreign Remittance & Money Laundering Reporting Officer (MLRO)
Company
Malik Exchange
Location
United Arab Emirates
Seniority
Entry
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Tanveer Raza is the Foreign Remittance & Money Laundering Reporting Officer (MLRO) at Malik Exchange based in United Arab Emirates.

Colleagues at Malik Exchange

Other verified contacts at Malik Exchange.
Akmal ShahzadAccountant at Malik ExchangeMalik ExchangeNone at Malik ExchangeAli SherwaniAccountant at Malik ExchangeSweety YasirASSISTANCE at Malik ExchangeAseem MuzawarSystem Network Administrator at Malik ExchangeHassan AbbasAccountant at Malik ExchangeWakax YaxinAccounts at Malik ExchangeAmjad YousafzaiChief Compliance Officer at Malik Exchange

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Tanveer Raza is the Foreign Remittance & Money Laundering Reporting Officer (MLRO) at Malik Exchange.

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Tanveer Raza.

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