Mufzal Dhanwala
financial compliance
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.
Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
3,928
Power
171$
Sentiment
8.00
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| United Arab Emirates | 1 | 8.00 | 0.04% | +0% | 9,890,400 | 3,928 | $430,000 | 171$ |
| Totals | 1 | 9,890,400 | 3,928 | $430,000 | 171$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
United Arab Emirates:
Mufzal Dhanwala contributed to a study on a risk assessment model for managing money laundering transactions.
8
Jacqueline Siber
Gareth Lee Stubbs
Mohammed Saif Al Hanai
Eric Halford
Paige Kinningal
Shaima Taleb Hussein
Kami Condon
Ian Gibson
Mark Newfield
Peter Weir
Roda Al Dhaheri
Al Ittihad: أكاديمية ربدان تعزز الأمن والابتكار من خلال دراسات بحثية رائدة