Adeel Mirza Email & Phone Number
Head of AML and KYC Unit @ Al Masraf
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Adeel Mirza Location
- Dubai, AE
Adeel Mirza Work
- 2022 -now Head of AML and KYC Unit @
- 2020 -2022 Head Of Compliance @
- 2019 -2020 Manager AML @ Noor Bank
- 2018 -2019 Head of Compliance (MLRO) @
- 2017 -2018 Head of Compliance and Sanctions Unit @
- 2016 -2017 Head of AML and Regulatory Services Unit @
- 2012 -2016 Senior Compliance Specialist @
- 2012 -2012 Manager - Risk Advisory and Financial Services @
- 2010 -2011 Assistant Manager @
- 2008 -2009 Senior Consultant @
- 2006 -2007 Auditor @
- 2005 -2006 Officer Grade - II - Compliance @
- 2004 -2005 Officer Grade - I - Compliance and Audit @
- 2003 -2004 Auditor @ Awais Haider Zaman Rizwani
Adeel Mirza Education
- University of Karachi, Pakistan
Bachelors of Commerce (Accounting and Finance)
1998-2001
Adeel Mirza Summary
- Adeel Mirza, based in Dubai, AE, is currently a Head of AML and KYC Unit at Al Masraf. Adeel Mirza brings experience from previous roles at Delma Exchange, Noor Bank and Commercial Bank of Dubai. Adeel Mirza holds a 1998 - 2001 Bachelors of Commerce in Accounting and Finance @ University of Karachi, Pakistan. Adeel Mirza has 2 emails and 3 mobile phone numbers on RocketReach.
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