Raina Verma - Email & Phone Number

Executive Board Member, MENA Chapter at Association Of Certified Financial Crime Specialists

Raina Verma is based out of United Arab Emirates and works at Association Of Certified Financial Crime Specialists as Executive Board Member, MENA Chapter.

Raina Verma's Contact Information

Raina Verma's Work email

r*****@acfc***.org

Valid

Latest update

March 21, 2024

Location

United Arab Emirates

Raina's current employer

Association Of Certified Financial Crime Specialists

Description

Website

acfcs.org

HQ Location

Alpharetta, Georgia, United States

Number of employees

11-50

Industry

Financial Services

Latest update

May 1, 2024

Read about Association Of Certified Financial Crime Specialists

Frequent questions about Raina Verma

What company is Raina Verma working for?

Raina Verma works for Association Of Certified Financial Crime Specialists.

What is Raina Verma's function at Association Of Certified Financial Crime Specialists?

Raina Verma is Executive Board Member, MENA Chapter at Association Of Certified Financial Crime Specialists.

Where is Raina Verma based?

Raina Verma is based out of United Arab Emirates.

What is Raina Verma's work email address?

Raina Verma's professional email address is r*****@acfc***.org

Who are Raina Verma's co-workers?

Raina Verma's colleagues are Joseph Yerant, Gajalakshmi Balakrishnan, Brian Svoboda-Kindle, Maor Roffe, Brian Monroe, Abner Santana, Victor Chinchilla, Kanwaljeet Soni, Melanie Lefebvre, Andres Betancourt, Erin O'Loughlin, Kata Martinez, Gonzalo Vila, Stevan Gess, Anurag Jagnani, Casey Nelson, Olivia Laleu, Abhishek Bali, Alisher Sultansikhov, Zahid Kalolwala, Natalie Moore, Kaylan Olsen, Victoria Masi, Atul Kumar, SANDRA MSc, Alexandra Ljubicic, Ángel Río, Nicole Stevenson, Anis Ahmed.

Raina's co-workers

Joseph Yerant

President

Gajalakshmi Balakrishnan

Event Coordinator - Toronto Chapter

Brian Svoboda-Kindle

VP Product Development

Maor Roffe

Senior Vice President Of Global Sales & Strategy

Brian Monroe

Vice President of Content and financial crime compliance SME

Abner Santana

Vice President Of Business Development

Victor Chinchilla

Director Of Corporate Partnerships

Kanwaljeet Soni

Communication Director -ACFCS India chapter

Melanie Lefebvre

Program Director (Digital Assets) - Toronto Chapter

Andres Betancourt

Programming Director, Toronto Chapter

Erin O'Loughlin

Senior Director of Training

Kata Martinez

Director of Program Management

Gonzalo Vila

Director of Latin America

Stevan Gess

Director Of Operations

Anurag Jagnani

Secretary & Communications Director | India Chapter

Casey Nelson

Senior Director of Training Solutions

Olivia Laleu

Directrice aux communications du Comité de direction - Chapitre de Montréal

Abhishek Bali

Co-Chair | India Chapter

Alisher Sultansikhov

Member

Zahid Kalolwala

Executive Board Member MENA Chapter

Natalie Moore

Marketing Manager

Kaylan Olsen

Co Treasurer Executive Board Member Toronto Chapter

Victoria Masi

Executive Board Member (Co-Secretary), MENA Chapter

Atul Kumar

Member of the Board of Advisors

SANDRA MSc

Co-Chair: ACFCS Founding Executive Board Member - MENA Chapter

Alexandra Ljubicic

Business Development Manager

Ángel Río

ACFCS Asociación de Especialistas Certificados en delitos Financieros. EE.UU

Nicole Stevenson

Recruitment Marketing Specialist & Sales

Anis Ahmed

Chapter Chair & Executive Board Member - MENA Chapter

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