Cfe middle east
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Cfe middle east
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WebI regularly work on financial crime investigations and compliance reviews (anti-bribery and corruption, money laundering, fraud, asset misappropriation, financial statement reconstruction and asset... WebKakha Abashidze, CFE Investigations Manager, Europe, Middle East and Africa at bp Tbilisi, Georgia 221 followers 221 connections Join to view profile bp Tbilisi State University About...
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WebJun 10, 2024 · Nauman Rauf (CIA,CFE,CCSA,CRMA) Experienced Manager Internal Audit, 10 years + (USA, Canada & Middle East) with …
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