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
- Head of AML and KYC Unit @ (July 2022 - Present)
- Head Of Compliance @ (March 2020 - June 2022)
- Manager AML @ Noor Bank (September 2019 - March 2020)
- Head of Compliance (MLRO) @ (December 2018 - May 2019)
- Head of Compliance and Sanctions Unit @ (April 2017 - November 2018)
- Head of AML and Regulatory Services Unit @ (April 2016 - March 2017)
- Senior Compliance Specialist @ (October 2012 - March 2016)
- Manager - Risk Advisory and Financial Services @ (January 2012 - September 2012)
- Assistant Manager @ (January 2010 - December 2011)
- Senior Consultant @ (January 2008 - December 2009)
- Auditor @ (February 2006 - December 2007)
- Officer Grade - II - Compliance @ (April 2005 - January 2006)
- Officer Grade - I - Compliance and Audit @ (April 2004 - March 2005)
- Auditor @ Awais Haider Zaman Rizwani (January 2003 - January 2004)
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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