Asma K. Email & Phone Number
Head of Compliance and MLRO UAE @ Millennium
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Asma K. Location
- United Arab Emirates
Asma K. Work
- 2022 -now Head of Compliance and MLRO UAE @
- 2017 -2022 Vice President - Country Compliance @
- 2016 -2017 Compliance and MLRO Head - Dubai DSS Branch, CO - GTB DIFC, QFC Branch, Egypt and Nigeria @
- 2014 -2016 Head of Compliance and MLRO - Abu Dhabi Branch @
- 2011 -2014 Senior Compliance Officer @
- 2007 -2011 Credit Risk Manager - Investments @
- 2005 -2007 Credit Policy Associate – Unsecured Assets @
Asma K. Education
- University of Wollongong
MIB (International Business)
2006-2007
Asma K. Summary
- Asma K., based in United Arab Emirates, is currently a Head of Compliance and MLRO UAE at Millennium. Asma K. brings experience from previous roles at Bank of America Merrill Lynch, Deutsche Bank and Barclays Bank. Asma K. holds a 2006 - 2007 MIB in International Business @ University of Wollongong. Asma K. has 2 emails and 5 mobile phone numbers on RocketReach.
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