Abdul Hakim Dianalan

Municipal Legal Officer, Municipal Government of Bacolod kalawi, Lanao del sur
  • Municipal Government of Bacolod kalawi, Lanao del sur
  • Philippines

Are you interested in training for yourself or for your team/firm?

Training for myself

Area of interest

Anti-Money Laundering Governance, Risk & Compliance Financial Crime Prevention Customer Due Diligence Business Compliance Legal Compliance Managing Sanctions Risk Managing Fraud Specialist Certificates Postgrad Governance, Risk & Compliance Postgrad Financial Crime Compliance Professional Membership Experienced Practitioner Membership (MICA) Experienced Practitioner Membership (FICA)

Influencer Of