Muhammad Jiya
Vice Chair, Information Exchange Working Group (IEWG), at Egmont Group of Financial Intelligence Units (FIUs) - Toronto, ON, CA
Muhammad Jiya's Colleagues at Egmont Group of Financial Intelligence Units (FIUs)
Muhammad Jiya's Contact Details
HQ
N/A
N/A
Location
Abuja,Federal Capital Territory,Nigeria
Abuja,Federal Capital Territory,Nigeria
Company
Egmont Group of Financial Intelligence Units (FIUs)
Egmont Group of Financial Intelligence Units (FIUs)
Muhammad Jiya's Company Details
Egmont Group of Financial Intelligence Units (FIUs)
Toronto, ON, CA • 20 - 49 EmployeesImport/Export
The Egmont Group is a united body of 167 Financial Intelligence Units from across the globe. Since 1995, Egmont Group has facilitated international cooperation through the exchange of financial intelligence and expertise to combat money laundering and terrorist financing.
Frequently Asked Questions about Muhammad Jiya
Muhammad Jiya currently works for Egmont Group of Financial Intelligence Units.
Muhammad Jiya's role at Egmont Group of Financial Intelligence Units is Vice Chair, Information Exchange Working Group (IEWG),.
Muhammad Jiya's email address is ***@nfiu.gov.ng. To view Muhammad Jiya's full email address, please signup to ConnectPlex.
Muhammad Jiya works in the International Affairs industry.
Muhammad Jiya's colleagues at Egmont Group of Financial Intelligence Units (FIUs) are Maeghan McGaraughty, Waqar Ajmal, Candace Warren, Silvina Rivarola, Parviz CAMS, Mileidy Campos, Gunjan Tandon and others.
Muhammad Jiya's phone number is N/A