Shehleez Parpia Email and Phone Number
Compliance Officer, Money Laundering Reporting Officer
at
The National Investor
Shehleez Parpia's email is sparpia@tni.ae
.
Shehleez Parpia Contact Details
Email
sparpia@tni.ae
Shehleez Parpia Company Details
Location
Abu Dhabi, United Arab Emirates
Industry
Investment Management
Shehleez Parpia's Current Company
The National Investor
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Industry | Investment Management |
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Location | Abu Dhabi, United Arab Emirates |
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Industry | Investment Management |
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Location | Abu Dhabi, United Arab Emirates |
Shehleez Parpia's Experience and Education
Work Experience
Compliance Officer, Money Laundering Reporting Officer
2007-09 to Unknown
Abu Dhabi, United Arab Emirates
Bank Secrecy Act , Anti Money Laundering Analyst
2005-12 to 2006-12
Miami, Florida, United States
Education
Bachelor Of Arts in Political Science
2002 to 2005
Miami, Florida, United States
Frequently Asked Questions about Shehleez Parpia
What company does Shehleez Parpia work for?
Shehleez Parpia works for The National Investor
What is Shehleez Parpia's role in his workplace?
Shehleez Parpia's role in his workplace is
Compliance Officer, Money Laundering Reporting Officer .
Which industry does Shehleez Parpia work in currently?
Shehleez Parpia works in the industry
Investment Management.
What is Shehleez Parpia's email address?
Shehleez Parpia's email address is sparpia@tni.ae
What schools did Shehleez Parpia attended?
Shehleez Parpia attended
Florida International University.
Who are Shehleez Parpia's colleagues?
Shehleez Parpia's colleagues are
Bruce Miller,
Naveen Malhotra,
Jordan Foster,
Elvis Estibeiro,
R Hidayat Pratomo,
Admin The,
and
Artafa Gulo.
Who are Shehleez Parpia's peers at other companies?
Shehleez Parpia's peers at other companies are
Martina Jarkova,
Gisela Narea,
Eelco Benink,
Jennifer Masse,
Quelvin Paran,
Hitesh Mevada,
and
Helen Yu.
