Hina Imran Email & Phone Number
Head of Compliance ( FSRA approved MLRO and CO ) @ Beyon Money
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Hina Imran Location
- United Arab Emirates
Hina Imran Work
- 2025 -now Head of Compliance ( FSRA approved MLRO and CO ) @
- 2024 -2025 Head of Compliance (Served as DFSA-regulated MLRO) @
- 2021 -2024 Head Of Compliance and MLRO (CBUAE Regulated) @
- 2020 -2021 Compliance and Risk Manager @
- 2017 -2020 Assistant Manager - Compliance (Deputy MLRO) @
- 2015 -2017 Compliance Specialist @
- 2010 -2014 Operations Specialist @
- 2008 -2009 Card Ops Supervisor @ atlas bank Ltd.
- 2007 -2008 Chargeback Analyst @
- 2006 -2007 Chargeback Analyst @
Hina Imran Education
- Iqra University
Master of Business Administration (M.B.A.) (Banking and Financial Support Services)
2007-2010 - Iqra University
Bachelor's Degree (Banking and Financial Support Services)
2002-2006
Hina Imran Summary
- Hina Imran, based in United Arab Emirates, is currently a Head of Compliance ( FSRA approved MLRO and CO ) at Beyon Money. Hina Imran brings experience from previous roles at Tarabut, noon and Majid Al Futtaim. Hina Imran holds a 2007 - 2010 Master of Business Administration (M.B.A.) in Banking and Financial Support Services @ Iqra University. Hina Imran has 1 emails and 2 mobile phone numbers on RocketReach.
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