Tareq Alblooshi
Senior Operational Analyst at UAE Financial Intelligence Unit - Abu Dhabi, Abu Dhabi, United Arab Emirates
Tareq Alblooshi's Colleagues at UAE Financial Intelligence Unit
Tareq Alblooshi's Contact Details
HQ
Location
United Arab Emirates
United Arab Emirates
Company
UAE Financial Intelligence Unit
UAE Financial Intelligence Unit
Tareq Alblooshi's Company Details
UAE Financial Intelligence Unit
Abu Dhabi, Abu Dhabi, United Arab Emirates • 15 EmployeesGovernment Administration
Our Mission is to produce actionable financial intelligence for the fight against money laundering, its predicate offences and terrorist financing, at both the national and international levels, through the continuous enhancement of subject matter expertise, methods, and technology.
Frequently Asked Questions about Tareq Alblooshi
Tareq Alblooshi currently works for UAE Financial Intelligence Unit.
Tareq Alblooshi's role at UAE Financial Intelligence Unit is Senior Operational Analyst.
Tareq Alblooshi's email address is ***@uaefiu.gov.ae. To view Tareq Alblooshi's full email address, please signup to ConnectPlex.
Tareq Alblooshi works in the Government Administration industry.
Tareq Alblooshi's colleagues at UAE Financial Intelligence Unit are Abdulrahman Almutawa, Ali Alketbi, Esther Aggeler, Nassir Ameeri, Rashid Gaizi, Tente Machitje, Olivia Tawadros and others.
Tareq Alblooshi's phone number is