Fatima Al Rekhaiss
About
Fatima Al Rekhaiss is from Al Asimah, Kuwait. Fatima is currently Compliance Manager at Tharwa Investment Company.
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Fatima Al Rekhaiss's current jobs
As a Compliance Manager to ensure that our company (operations and business transactions) follow all relevant low and regulation , such as CMA , CBK, AML ,FATCA ,,, also with internal company rules. Conduct the internal investigation of compliance and AML issues and identify compliance issues that require follow up . Develop the compliance programs on technical professional for reporting tools.