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Muhammad Nabeel
Compliance Officer, Dinar Exchange
Dubai, UAE
Contact
Request a Business account
to Reach Muhammad and Similar
Professionals
to Reach Muhammad and Similar
Professionals
Experience
- Jan, 2020 - Jun, 2020
- Dubai, UAE
Chief Compliance Officer
Dinar Exchange
- Feb, 2019 - Jan, 2020
- Dubai, UAE
Compliance Manager
Sun & Sea Group
- Feb, 2018 - Dec, 2018
- Abu Dhabi, UAE
Compliance Manager
Baniyas Exchange
- Jul, 2016 - Dec, 2017
- Dubai, UAE
Business Development Executive
NG Universal
- Sep, 2006 - May, 2011
- Manama, UAE
AML / Junior Compliance Officer
Travelex UK
Education
- Jan, 2008 - Feb, 2012
Bachelor(BSc/BA), Finance and Accounting
Preston University, Lahore, Pakistan
Certificates
- 2020
Executive Certification
University of Texas, UAE
- 2019
TBML
ACAMS, UAE
- 2019
AML & KYC Compliances
ACAMS, UAE
- 2019
Investigations
ACAMS, UAE
- 2019
Understanding Transnational Organized Crime
UNODC, UAE
- 2019
Fundamentals of Anti-Money Laundering
UNITAR, UAE
- 2019
INTERNATIONAL LAW
UNITAR, UAE
- 2018
AML/CFT
ACAMS, UAE
- 2018
Sanction & Compliance
ACAMS, UAE
- 2018