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Certificaciones AML: Una Guía Integral para Profesionales

Home » Certificaciones AML: Una Guía Integral para Profesionales

Certificaciones AML: Una Guía Integral para Profesionales

Certificaciones AML: Una Guía Integral para Profesionales

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Fahad Hizam alHarbi, PI

Investigation and Protection Specialist with a proven track record in fraud, financial crime, and anti-money laundering investigations. Certified in multiple areas and fluent in Arabic, English, and Spanish. Available for independent investigative projects in Mexico.

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Av. Ferrocarril 2628
Oaxaca, OAX 71310, México
+52 951 565 4804

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Home
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Fahad Hizam alHarbi, PI