Hareth Thabit
Financial Crimes Operations Team Lead @Veem
Ottawa, ON, CA
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Apr 2023 — Present
Financial Crimes Operations Team Lead @Veem
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EDUCATION
2014 — 2016
Canadian University Dubai
Master of Business Administration (M.B.A.), Finance and Human Resources
2008 — 2010
EIBFS
Diploma, Banking and Financial Support Services
2010 — 2013
Al Ghurair University
Bachelor’s Degree, Business Administration - Finance
SKILLS
Foreign LanguagesCommunicationOrganization SkillsBankingArabicBusiness SkillsCredit AnalysisAnalytical SkillsTeam Building
ABOUT HARETH THABIT
With over 10 years of experience in compliance and risk management, I bring expertise in…
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