Abdul Ashif Email

Regulatory Compliance Manager @ Lari Exchange

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Abdul Ashif Location

Dubai, AE

Abdul Ashif Work

2025 - now Regulatory Compliance Manager @ Lari Exchange
2024 - 2025 Risk and Fraud Prevention Manager @ Dar Exchange
2023 - 2024 Alternate Compliance Officer- AML (CBUAE Approved) @ Horizon Exchange

2018 - 2022 Officer- AML Compliance @ Delma Exchange
2017 - 2018 Customer Service Officer @ Emirates Exchange
2015 - 2017 Officer @ Confidential

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Abdul Ashif Education

Uttaranchal University

Abdul Ashif Summary

Abdul Ashif, based in Dubai, AE, is currently a Regulatory Compliance Manager at Lari Exchange. Abdul Ashif brings experience from previous roles at Dar Exchange, Horizon Exchange, Delma Exchange and Emirates India International Exchange. Abdul Ashif holds a Uttaranchal University. Abdul Ashif has 1 emails on RocketReach.

Abdul Ashif Emails

Found 1 emails

@lariexchange.com

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