TAHA MOURABBIH, CAMS,CFCS
AML Compliance Manager at Western Union
📍 Casablanca-Settat, Morocco
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Experience
14 Years
Current Role
AML Compliance Manager
Job Level
Middle
Location
Casablanca-Settat, Morocco
Personality Overview
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Priorities
Topics TAHA cares about
Strategic Priorities
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Career
Work history
8-2016
AML Compliance Manager
Western Union
9-2015 - 8-2016
Acting AML Compliance Manager-Central Africa
Western Union
8-2014 - 8-2015
AML Compliance Officer-North ,West & Central Africa
Western Union
10-2011 - 7-2014
Analyst- Controlling Organization
Shell
In the press
Media appearances
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Education
2006 - 2011
Cycle Normal ENCG
ENCG Settat
Social presence
Other Western Union Employees
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