CoinMENA
Founded in 2019
Financial / Insurance ServicesBlockchainBlockchain / CryptoServiceConsumer (B2C)Financial servicesFinancial Technology
* Enhance and implement best-in-class AML Compliance policies and practices. * Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. * Review client due diligence documentation and approve the records as per the company’s AML/CFT policy & procedu...
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Team members (9 of 28)
Laris J. Hulswitt
Business Development Manager
Talal Tabbaa
Co-Founder / Chairman
FounderA
Abdulhadi Abu Shamleh
Technical Lead
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Amin K. Ajlouni
Sales Director
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Anas Hummaid
Client Relations Officer
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Areej Salem
Content Writer and translator
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Asma Almannai
Client Relations Officer
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Bayan Alhamar
Client Relations Officer
D
Dina Sam'An
Founder, Managing Director
Founder