Faisel Mahboob Email & Phone Number
Executive Director, Regional Head of Compliance and MLRO (CMA Approved) @ Hoxton Wealth
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Faisel Mahboob Location
- Dubai, AE
Faisel Mahboob Work
- Executive Director, Regional Head of Compliance and MLRO (CMA Approved) @ (February 2024 - Present)
- Head of Compliance and MLRO UK (SMF16 and SMF17) and UAE (SCA and CBUAE Approved) @ (April 2019 - February 2024)
- Compliance Consultant and Financial Adviser @ Munnypot (September 2016 - February 2023)
- Head of Compliance @ (July 2018 - April 2019)
- Head Of Compliance @ (November 2017 - April 2018)
- Compliance and Supervision Manager @ (September 2016 - November 2017)
- Premier Relationship Manager @ (June 2014 - September 2016)
- Premier Wealth Manager @ (December 2013 - June 2014)
- Head of Compliance @ Sahara Financials Ltd (August 2012 - November 2013)
- Premier Independent Financial Adviser @ (September 2010 - November 2012)
- Financial Adviser @ (February 2004 - August 2010)
Faisel Mahboob Education
- Queen Mary University of London
Bsc(ENG) (Mechanical Engineering with Business)
Faisel Mahboob Skills
- Compliance
- Financial Services
- Portfolio Management
- Investments
- Banking
- Strategic Financial Planning
- Financial Advisory
- Financial Risk
- Wealth Management
- Retail Banking
- Finance
- Credit
- Pensions
- Risk Management
- Insurance
- Investment Advisory
- Investment Banking
- Private Banking
- Credit Risk
- Business
- Wealth
- Corporate Finance
- Asset Management
- Office Management
- Sustainability
- Business Planning
- Due Diligence
- Financial Markets
- Mathematics
- E-Learning
- Regulatory Compliance
- Anti Money Laundering
- Marketing Research
- Social Networking
- Negotiation
- Problem Solving
- Relationship Management
- Compliance Management
- Compliance Monitoring
- Wealth Management Services
- High Net Worth Individuals
- Quality reviews and the support of quality objectives
- Intelligent and willingness to keep learning
- Focused Leadership
- Risk assessments and scope of risk
- Undertake Ad hoc Investigations
- Outstanding negotiation and delegation skills
- Fraud Detection
- Tech-savvy
- Fintech
- Financial Crimes Investigations
- Financial crime
- Leadership
- MLRO
- Analytics
- Asset Managment
- Administrative Assistants
- Business Development
- Energy
- Economics
- Lotus Notes
- Microsoft Excel
- Microsoft Word
- Microsoft Office
- PowerPoint
- Strategic Planning
- Financial Analysis
- Project Management
- Management
- E Learning
Faisel Mahboob Summary
- Faisel Mahboob, based in Dubai, AE, is currently a Executive Director, Regional Head of Compliance and MLRO (CMA Approved) at Hoxton Wealth. Faisel Mahboob brings experience from previous roles at Skybound Wealth Management, Munnypot, EB Associates Group and Agora Financial. Faisel Mahboob holds a Bsc(ENG) in Mechanical Engineering with Business @ Queen Mary University of London. With a robust skill set that includes Compliance, Financial Services, Portfolio Management, Investments, Banking and more. Faisel Mahboob has 2 emails on RocketReach.
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