Waseem Mattar

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Waseem Mattar

Locality:: Saudi Arabia
Summary:: AML - Investigator at National Commercial Bank
Experience:: National Commercial Bank (Banking industry): AML - Investigator, (December 2007-Present) Investigating suspected money laundering cases by analyzing and studying the accounts movement and applying developed internal procedures that contains SAMA and FIU rules and regulations. Ma...

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tha05

mattar: m: 94.00: 11.75: 42.30: 210: 7327: faqir mohammad: taj. mohammad: m: 190.00: 23.75: 54.44 ... mehwish waseem : muhammad waseem shaikh: f: 51.00: 6.37: 37.47: 246: 7426: muhammad qasim

KFUPM Student Information System

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Waseem Mattar

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