TAHA has no verified overview
TAHA MOURABBIH, CAMS,CFCS
AML Compliance Manager at Western Union
Casablanca-Settat, Morocco
Overview
Topics They Care About
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Media Appearances
TAHA has no verified media appearances
Work History
8-2016
AML Compliance Manager at Western Union
9-2015 - 8-2016
Acting AML Compliance Manager-Central Africa at Western Union
8-2014 - 8-2015
AML Compliance Officer-North ,West & Central Africa at Western Union
10-2011 - 7-2014
Analyst- Controlling Organization at Shell
Education
2006 - 2011
Cycle Normal ENCG from ENCG Settat
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Social Presence :
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Exp : 14
Location : Casablanca-Settat, Morocco
Job Level : Middle
Designation : AML Compliance Manager at Western Union
