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Emad M. Location
Dubai, AE
Emad M. Work
2025 -now Compliance Manager (Regulated by DFSA and FSRA) @
2022 -2025 Compliance Officer @
2021 -2022 Sanctions Screening Officer @
2018 -2021 AML Analyst (Regulated by FSRA) @
2015 -2018 Payment Processing Specialist (Regulated by CBUAE) @
Emad M. Education
alexandria university
Bachelor of Commerce - BCom (Accounting and Business/Management)
Emad M. Summary
Emad M., based in Dubai, AE, is currently a Compliance Manager (Regulated by DFSA and FSRA) at TMF Group. Emad M. brings experience from previous roles at TMF Group, Wizz Cross Border and Unimoni. Emad M. holds a Bachelor of Commerce - BCom in Accounting and Business/Management @ alexandria university. Emad M. has 1 emails on RocketReach.
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