Anees Soomro Email
Compliance Manager and MLRO @ Creative Zone
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Anees Soomro Location
- Dubai, AE
Anees Soomro Work
- Compliance Manager and MLRO @ (February 2026 - Present)
- Group Compliance Team Leader and MLRO @ (February 2025 - February 2026)
- Group Compliance Team Leader and Deputy MLRO @ (February 2024 - January 2025)
- Group Compliance Officer @ (May 2023 - January 2024)
- Compliance Specialist - Financial Crime @ Dubai Islamic Bank (March 2022 - April 2023)
- Business Support Specialist (Credit Process and Compliance) - Islamic Banking @ First Abu Dhabi Bank (FAB) (August 2015 - October 2021)
- Accountant General @ (January 2014 - November 2014)
- Property Consultant @ Al Sarah Properties (June 2013 - December 2013)
- Accounts and Admin Officer @ Sindh Rural Support Program (Non Profit Organization) (September 2010 - May 2013)
Anees Soomro Education
- University of Sindh
Master of Business Administration - MBA (Finance)
2010-2011 - University of Sindh
Bachelor of Commerce (B.Com.)
2005-2006
Anees Soomro Skills
- Account Reconciliation
- Accounting
- Accounts Receivable
- Analysis
- Analytical Skills
- Banking
- Credit
- Credit Risk
- Finance
- Financial Analysis
- Fraud Investigations
- Leadership
- Management
- Microsoft Excel
- Microsoft Office
- Operational Risk
- Operational Risk Management
- Payroll
- Project Management
- Regulatory Complaince
- Strategic Thinking
- Teamwork
Anees Soomro Summary
- Anees Soomro, based in Dubai, AE, is currently a Compliance Manager and MLRO at Creative Zone. Anees Soomro brings experience from previous roles at Creative Zone and Dubai Islamic Bank. Anees Soomro holds a 2010 - 2011 Master of Business Administration - MBA (Finance) @ University of Sindh. With a robust skill set that includes Account Reconciliation, Accounting, Accounts Receivable, Analysis, Analytical Skills and more. Anees Soomro has 1 emails on RocketReach.
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