Abid Hakim
Compliance Manager (AML CFT) Compliance at Sharaf Exchange - Dubai, Dubai, United Arab Emirates
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United Arab Emirates
Sharaf Exchange
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Sharaf Exchange, incorporated in 1996, is part of Sharaf Group, one of the most respectable groups in the UAE. Over a decade, Sharaf Exchange has been providing money exchange and transfer solutions to individuals and companies. Our aim is to achieve business growth by becoming the preferred choice of our valued customers through excellent service and competitive prices. Our services and special products are carefully chosen to meet the requirement of our esteemed customers.Working under the regulations of the Central bank of the UAE and remaining committed to the best of global transaction processing standards, Sharaf Exchange operates as an organization of great repute. Garnering customer trust by remaining true to its inception ideals, Sharaf Exchange has grown to operate tens of branches across the UAE. We are focused on providing the most value for money to each of our customers, through competitive exchange rates and minimal service charges.