Management Team

 

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Ali Hassanein

Chief Executive Officer.

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Margarita Hassanein

Vice President

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Seham B. Michael

Compliance Officer.

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Daniel Holland

CPA Accounting.

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Scott McClain

External Auditor.

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Mohamed Abou Talab

Compliance Assistant.

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David Dmonegro

(ACAMS) as a compliance consulting

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Nancy Jacob

Bookkeeper.