Cgss Muhammad Rashid's Location
Dubai, United Arab Emirates
Cgss Muhammad Rashid's Work
- Chief Compliance and Risk Officer @ Jingle Pay
- Senior Engagement Manager @ Cenfri
- Consultant - Compliance, FinTech and RegTech @ PwC Middle East
- Manager AML and CFT Compliance and Anti-Fraud Program - MEA APAC @ Western Union
- Regional Manager AML and CFT and Regulatory Compliance - Middle East @ Western Union
- Manager Policies and Procedures - Operations @ Khushhali Bank Ltd
- Manager Central Processing Unit - Operations @ Citi
- Branch Operations Manager @ Citi
Cgss Muhammad Rashid's Education
- Lazaridis School of Business & Economics at Wilfrid Laurier University
Certificate Course in Econometrics (Econometrics and Quantitative Economics)
2019 - 2019 - Shaheed Zulfikar Ali Bhutto Institute of Science and Technology
Master of Science (MS) (Management)
2011 - 2014 - Karachi University
Master’s Degree (Economics, Finance , Banking)
2003 - 2005
Cgss Muhammad Rashid's Skills
- Aml/CFT and Regulatory Compliance Program Management
- Cash Management
- Anti Money Laundering
- Branch Banking
- Core Banking System Implementation
- Developing Policies and Procedures
- Process Improvement
- Strategic Planning
- Process Re Engineering
- Commercial Banking
Cgss Muhammad Rashid's Summary
CGSS Muhammad Rashid, based in Dubai, United Arab Emirates, is currently a Chief Compliance and Risk Officer at Jingle Pay, bringing experience from previous roles at Cenfri, PwC Middle East and Western Union. CGSS Muhammad Rashid holds a 2019 - 2019 Certificate Course in Econometrics in Econometrics and Quantitative Economics @ Lazaridis School of Business & Economics at Wilfrid Laurier University. With a robust skill set that includes Aml/CFT and Regulatory Compliance Program Management, Cash Management, Anti Money Laundering, Branch Banking, Core Banking System Implementation and more, CGSS Muhammad Rashid contributes valuable insights to the industry. CGSS Muhammad Rashid has 3 emails on RocketReach.
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