Personal Information
Organization / Workplace
United Arab Emirates United Arab Emirates
Occupation
Founder and Curator
Industry
Government / Military
About
Aziz has proven, on the job experience related to financial crime risk; security sector project management; management consulting; and security sector information collection and analysis: including counter terrorism and counter proliferation analysis, financial crime risk as it relates to security threats and security policy, public safety and security management.
His background involves work experience in Financial Crime Risk consulting for a Big 4 firm; and diplomacy with an emphasis on Canadian foreign and security interests in the Middle East. Substantive work includes financial crime risk and compliance, terrorist financing, money-laundering by organized criminal elements and insu...
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