Abdullah Nadeem Email
Compliance Officer - Sanctions Investigations @ RAKBANK
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Abdullah Nadeem Location
- Dubai, AE
Abdullah Nadeem Work
- Compliance Officer - Sanctions Investigations @ (February 2026 - Present)
- KYC Analyst - Wholesale Banking @ (December 2024 - January 2026)
- Accounting and Finance - Receivables and Payables @ (April 2024 - June 2024)
- Warehouse Management - Logistics @ (January 2023 - June 2023)
- KYC and VAT compliance @ (September 2022 - December 2022)
- Accounting and Finance - Bookkeeping and Reconciliations @ (January 2022 - April 2022)
- Sales - JABRA GN @ (October 2021 - November 2021)
- Marketing - GITEX TECH WEEK @ (October 2019 - October 2019)
Abdullah Nadeem Education
- Zabeel International Institute of Management & Technology
Preparation for CAMS - Certified Anti-Money Laundering Specialist (Compliance)
2024-2024 - Curtin University
Bachelor of Commerce - BCom (International Business)
2020-2023 - Curtin University
Foundation program (Business Management)
2019-2020 - Al Diyafah High School
AS level (Accounting, Business, Economics and IT)
2018-2019 - Al Diyafah High School
High School Diploma
2004-2018
Abdullah Nadeem Summary
- Abdullah Nadeem, based in Dubai, AE, is currently a Compliance Officer - Sanctions Investigations at RAKBANK. Abdullah Nadeem brings experience from previous roles at RAKBANK, 4FRONT, Pentagon Freight Services and AccountAbility UAE. Abdullah Nadeem holds a 2024 - 2024 Preparation for CAMS - Certified Anti-Money Laundering Specialist in Compliance @ Zabeel International Institute of Management & Technology. Abdullah Nadeem has 1 emails on RocketReach.
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