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Majd Alqarqaz

Majd Alqarqaz

AML / CFT Expert | 15+ Years Banking + M.Sc.Computer Science

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Amman, Jordan

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Amman, Jordan

Cover image for AML/CFT Starter Kit for FinTechs Practical Bank-Tested Documents

Risk Assessment

AML

Banking

AML/CFT Starter Kit for FinTechs Practical Bank-Tested Documents

$3,000