Dr.gihan gamal

مستشارة اقتصادية ومحاضرة دولية في المجال المصرفي والتمويل . رئيس المنظمة الدولية للالتزام ومكافحة غسل الاموالICAS - انجلترا Financial
consultant, .

[Dr.gihan gamal @drggamal]

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[Dr.gihan gamal @drggamal]

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[Dr.gihan gamal @drggamal]

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[Dr.gihan gamal @drggamal]

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[Dr.gihan gamal @drggamal]

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[Dr.gihan gamal @drggamal]

Excited to announce my upcoming executive training programme in Kuwait!

From February 1st to 5th, I will be delivering the International Advanced Certificate in Regulatory Compliance, offered by the International Compliance Association (ICA–UK) .

[Dr.gihan gamal @drggamal]

Happy New Year to all my LinkedIn friends! ✨
Wishing you a year full of success, inspiration, and achievements.

[Dr.gihan gamal @drggamal]

I am pleased to announce that tomorrow marks the start of the distinguished training program leading to the ICA International Advanced Certificate in Regulatory and Financial Crime in Riyadh.

[Dr.gihan gamal @drggamal]

Proud to announce the successful completion of the ICA International Advanced Certificate in AML delivered in collaboration with the International Compliance Association (ICA)-UK and the Chamber of Commerce and Industry in Kuwait.

[Dr.gihan gamal @drggamal]

Thrilled to announce the successful completion of a specialized training program for the Internal Audit Department at DMCC , on Effective Writing for Internal Audit Reporting.

[Dr.gihan gamal @drggamal]

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[Dr.gihan gamal @drggamal]

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[Dr.gihan gamal @drggamal]

@Aleqtisadyahkw Amazing dear.
Good luck
See you soon

[Dr.gihan gamal @drggamal]

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[Dr.gihan gamal @drggamal]

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[Dr.gihan gamal @drggamal]

Thank You for Attending the Masterclass in Fraud Investigation .

It was a great pleasure to deliver this specialized training program to the distinguished team from the State Audit Institution of the Sultanate of Oman.

[Dr.gihan gamal @drggamal]

Integrating ESG into Compliance training course.

Integrating Environmental, Social & Governance (ESG) Principles into Compliance Frameworks