Mufzal Dhanwala
financial complianceMale0.0Global Dominance: 0.00%
Mufzal Dhanwala is part of the Middle East and North Africa Financial Compliance Group, actively involved in research that supports financial institutions in improving compliance and risk management related to anti-money laundering.
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Recent news mentions
Mufzal Dhanwala contributed to a study on a risk assessment model for managing money laundering transactions.
أكاديمية ربدان تعزز الأمن والابتكار من خلال دراسات بحثية رائدةAl Ittihad·
United Arab Emirates· 2025-03-28
United Arab Emirates· 2025-03-28
