August 13, 2026
Facebook Instagram Youtube Linkedin
GET LISTED
Tokinvest, a leader in real-world asset tokenisation, is pleased to announce the appointment of Mike Mingee as Chief Compliance Officer (CCO) and Money Laundering Reporting Officer (MLRO). Image Courtesy: Tokinvest
Corporate
Tokinvest Appoints Mike Mingee as CCO and MLRO
19 December, 2024
Hana Al Murran. Image Courtesy: Esterad Bank
Corporate
Esterad Bank Appoints Hana Al Murran as Head of Compliance and MLRO
18 December, 2024

BROWSING:    MLRO

Tokinvest, a leader in real-world asset tokenisation, is pleased to announce the appointment of Mike Mingee as Chief Compliance Officer (CCO) and Money Laundering Reporting Officer (MLRO). Image Courtesy: Tokinvest
Corporate
Tokinvest Appoints Mike Mingee as CCO and MLRO
December 19, 2024
Tokinvest, a leader in real-world asset tokenisation, announced the appointment of Mike Mingee as Chief...
Read More
Hana Al Murran. Image Courtesy: Esterad Bank
Corporate
Esterad Bank Appoints Hana Al Murran as Head of Compliance and MLRO
December 18, 2024
Esterad Bank, a fully owned subsidiary of Esterad Ventures W.L.L., recently announced the appointment...
Read More

LATEST POSTS

DIB, the worldโ€™s leading Islamic financial group and the largest Islamic bank in the UAE, has announced the launch of its first Youth Council. Image Courtesy: DIB
DIB Launches Youth Council to Empower Next Gen Talent
August 13, 2026
AdvanzaTech has been confirmed as an Official AnyDesk Distributor for the UAE and the wider Middle East region. Image courtesy AdvanzaTech (Image Courtesy: AdvanzaTech
AnyDesk Appoints AdvanzaTech as Official Distributor in Middle East
August 13, 2026
Dina Shalaby, Head of Growth at Valu. Image Courtesy: Valu
Valu and IKEA Egypt renew partnership for two more years
August 13, 2026
KIMSHEALTH Group has announced the launch of its interactive summer programme, โ€œDiscover Healthcareโ€. Image courtesy KIMSHEALTH Group
KIMSHEALTH Launches Discover Healthcare Summer Camp in Bahrain
August 13, 2026