Josef Bartholomew James
ALTERNATE COMPLIANCE OFFICER
Mr. Josef serves as the an Alternate Compliance Officer at Dinar Exchange. He is a diligent and collaborative team member with extensive experience in AML/CFT, financial crime compliance, sanction screening and regulatory adherence within the financial services.
He has a proven track record of managing KYC, Transaction Monitoring, Sanction compliance and Risk Assessment Process driving compliance with CBUAE (Central Bank of the UAE) standards and international regulations. Recognized for implementing effective compliance frameworks and mitigating financial crime risk.
Tel: +971 4 230 2011
Email: altcompliance@dinarexchange.ae