beBee background
Professionals
>
Karachi West
DANISH HUSSAIN

DANISH HUSSAIN

Compliance Manager

Legal

Karachi West, District of West Karachi

Social

About DANISH HUSSAIN:

Please refer to the CV for professional experience, academic and professional qualifications. 

Experience

Compliance (AML, KYC, FATCA, CRS, Sanctions, Internal Control, Audit & Operations)

Education

CAMS from ACAMS, USA

PMP from PMI, USA

CSAA from AAOIFI, Bahrain 

Professionals in the same Legal sector as DANISH HUSSAIN

Professionals from different sectors near Karachi West, District of West Karachi

Other users who are called DANISH

Jobs near Karachi West, District of West Karachi

  • EHS & Compliance Executive

    1 month ago

    Avery Dennison Karachi Division

    Avery Dennison Corporation is a global materials science and digital identification solutions company with approximately 35,000 employees in more than 50 countries. · ...

  • Compliance Associate

    2 weeks ago

    NOWPDP Karāchi, Sindh

    This position will support the organization in meeting all donor, government, contractual and regulatory compliance requirements. The role is primarily focused to ensure timely completion of due diligence, updated documentation, tracking of applications and reporting of complianc ...

  • Manager - Global Compliance Reporting - Tax - FR Pakistan 1

    1 month ago

    EY Karachi Division, Sindh

    We're looking for a Global Compliance Reporting Manager to join our team in Karachi Division, Sindh. As part of our MENA team, you will be providing high-quality services to clients across various industries. · ...