Mayura Kotwal

Sr. AML & Compliance Officer. at ComplyFin DWC LLC - Dubai, Dubai, United Arab Emirates

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Email (Verified)
***@complyfin.com
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Mobile Number
(XXX) XXX-XXXX
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HQ
Location
United Arab Emirates
Company
ComplyFin DWC LLC
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ComplyFin DWC LLC logo, ComplyFin DWC LLC contact details

ComplyFin DWC LLC

Dubai, Dubai, United Arab Emirates • 4 Employees
Management Consulting

ComplyFin DWC LLC, a seasoned Management Consulting Company which provides specialized Services in:- Governance, Risk, Compliance and Human Resources- Advance learning through customized AML/CFT coaching- Anti Corruption and Financial Fraud Investigation- Risk Framework- Transaction Monitoring System and Solutions- Risk Tool Solutions- Cyber Security Risk Assessment and Framework- Payroll Outsourcing- Human Resources Consulting- Outsourcing of Entire HR Function

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Mayura Kotwal currently works for ComplyFin DWC LLC.
Mayura Kotwal's role at ComplyFin DWC LLC is Sr. AML & Compliance Officer..
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Mayura Kotwal works in the Management Consulting industry.
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