Hashim Butt Email
Head of Enterprise Wide Financial Crime Risk Assessment- Group Compliance @ Dubai Islamic Bank
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Hashim Butt Location
- Dubai, AE
Hashim Butt Work
- 2023 -now Head of Enterprise Wide Financial Crime Risk Assessment- Group Compliance @
- 2022 -2023 Senior Consultant @
- 2017 -2022 Head of Advisory and Escalations (Remediation) - Financial Crime Control @
- 2016 -2017 Senior Consultant Financial Crime Compliance @
- 2016 -2016 Vice President- Financial Crime Compliance Central Support- EMEA @
- 2015 -2016 Senior Financial Crime Compliance Specialist @
- 2009 -2015 AML Compliance Manager @
Hashim Butt Education
- Middlesex University
BA hons Business Administration (Corporate Finance & Accounting)
2006-2009
Hashim Butt Skills
- Anti Money Laundering
- Financial Crimes Investigations
- Sanction
- Legal Compliance
- PEP
- KYC
- Due Diligence
- Economic Sanctions
- Banking
- Investment Banking
- Retail Banking
- Corporate Finance
- CDD
- Onboarding
- Regulatory Compliance
- Trade Compliance
- OFAC
- UK Bribery Act
- Anti-bribery
- Business Analysis
- Financial Risk
- Financial Services
- Microsoft Office
- Analysis
- Team Management
- Financial Analysis
- Trade Finance
- Risk Management
- Finance
- Anti Bribery
- Training
Hashim Butt Summary
- Hashim Butt, based in Dubai, AE, is currently a Head of Enterprise Wide Financial Crime Risk Assessment- Group Compliance at Dubai Islamic Bank. Hashim Butt brings experience from previous roles at Campion Willcocks Compliance, Santander UK, Investec and HSBC. Hashim Butt holds a 2006 - 2009 BA hons Business Administration (Corporate Finance & Accounting) @ Middlesex University. With a robust skill set that includes Anti Money Laundering, Financial Crimes Investigations, Sanction, Legal Compliance, PEP and more. Hashim Butt has 1 emails on RocketReach.
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