Abdul Jaleel Email
Head of Risk and Compliance and MLRO @ PayCaps
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Abdul Jaleel Work
- Head of Risk and Compliance and MLRO @ (July 2025 - Present)
- CRO and MLRO @ (December 2024 - June 2025)
- Head of Risk and Compliance @ (January 2023 - December 2024)
- Card Fraud, Operations and Chargeback supervisor @ (June 2014 - June 2022)
- Card dispute resolution officer @ Abu Dhabi Islamic Bank (December 2008 - June 2014)
- Supervisor Branch back office @ (November 2007 - December 2008)
- Supervisor Fraud and Chargeback @ (October 2002 - November 2007)
- Senior Clerk-Card Operations and Settlement @ (February 2001 - October 2002)
- Clerk Central operations @ (March 1996 - February 2001)
Abdul Jaleel Education
- Madurai Kamaraj University (MKU)
Bachelor of Commerce - BCom (Business/Commerce, General)
Abdul Jaleel Skills
- Analytical Skills
- Anti-Money Laundering
- Arbitration
- BNPL
- Back Office Operations
- Banking
- Banking Operations
- Banking back office operations
- Card operation
- Card operations
- Card-Not-Present Fraud Prevention
- Central operations
- Certified Anti-Money Laundering Specialist
- Certified Fraud Examiner
- Chargebacks
- Commercial Banking
- Compliance Management
- Credit
- Credit Analysis
- Credit Card Fraud Prevention
- Credit Card Reconciliation
- Credit Cards
- Credit Risk
- Cross Selling
- Customer Service
- Data Analytics
- Dispute Resolution
- FinTech
- Financial Analysis
- Fraud Detection
- Fraud Investigations
- Fraud Prevention
- KYC
- KYC Verification
- KYM
- Leadership
- Loans
- MLRO
- Management
- Merchant Acquiring
- Microsoft Office
- Multitasking
- Operations Management
- Payment Cards
- Payment Gateways
- Problem Solving
- Regulatory Compliance
- Retail Banking
- Risk Management
- Team Leadership
- Team Management
- Teamwork
- Transaction Monitoring
Abdul Jaleel Summary
- Abdul Jaleel, is currently a Head of Risk and Compliance and MLRO at PayCaps Technology. Abdul Jaleel brings experience from previous roles at Tamanna BNPL, PayCaps, Dukhan Bank and Abu Dhabi Islamic Bank. Abdul Jaleel holds a Bachelor of Commerce - BCom in Business/Commerce, General @ Madurai Kamaraj University (MKU). With a robust skill set that includes Analytical Skills, Anti-Money Laundering, Arbitration, BNPL, Back Office Operations and more. Abdul Jaleel has 1 emails on RocketReach.
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