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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 

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