Huma Syed Email & Phone Number
Confidential @ Confidencial
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Huma Syed Location
- Dubai, AE
Huma Syed Work
- 2026 -now Confidential @
- 2024 -2026 Head of Compliance and MLRO CBUAE Approved (VP) @
- 2019 -2024 AVP and Team Lead - KYC Review and Approvals, Risk and Controls Department @ First Abu Dhabi Bank (FAB)
- 2024 -now Head of Compliance and MLRO CBUAE Approved (VP) @
- 2018 -2019 Operational Risk Management - Anti-Money Laundering Reporting Unit @
- 2015 -2017 VP - Sr. Manager Compliance (Head of Compliance - CBUAE Approved) @
- 2014 -2015 Compliance Officer (Client Onboarding) @
- 2011 -2014 Assistant Vice President (AVP) - Business and Regulatory Compliance (Testing and Monitoring) @
- 2008 -2010 Senior Manager - Integration Project Management Office @
- 2006 -2008 Branch Operations Manager @
- 2006 -2008 Branch Manager Operations @
- 2006 -2008 Manager Operations @
- 2002 -2005 Senior Personal Services Officer @
- 2002 -2002 Customer Loyalty Officer – Credit Cards. @
Huma Syed Education
- ICA Certificate in KYC and CDD
Certification (KYC and CDD)
2020-2020 - ISO 9000:2008 Lead Auditor Certification
Certification (Lead Auditor)
2014-2014 - Ponsun AML Academy
CAMI (Anti-Money Laundering Specialisation)
2014-2014 - The Association of Certified Anti-Money Laundering Specialists
CAMS (Anti-Money Laundering Specialisation)
2017 - Hamdard Institute of Management Sciences
Master of Business Administration (Information Technology)
- ACFE
ACFE (Financial Forensics and Fraud Investigation)
- Association of Certified Anti-Money Laundering Specialists
CGSS (Sanctions Compliance)
- Legend Institute Dubai
MLRO Certification –KHDA Approved & MOFA UAE attested 2026 (Compliance)
- Legend Institute Dubai
AML for FinTech and Payment Service Providers Certification - KHDA Approved & MOFA UAE attested 2026 (Compliance)
- Legend Institute Dubai
AML for (UBO, ESR, CSR, Integrated Reporting Certification – KHDA Approved & MOFA attested 2026, Compliance)
Huma Syed Summary
- Huma Syed, based in Dubai, AE, is currently a Confidential at Confidential. Huma Syed brings experience from previous roles at PAY10 UAE, First Abu Dhabi Bank (FAB) and Mashreq Bank. Huma Syed holds a 2020 - 2020 Certification in KYC and CDD @ ICA Certificate in KYC and CDD. Huma Syed has 2 emails and 3 mobile phone numbers on RocketReach.
Looking for a different Huma Syed?
Find contact details for 700 million professionals.
Top Confidencial Employees
Qorchi Safaa
HR Director
Morocco
Miguel Alejandro Andrade Sanchez
Chief Information Security Officer CISO
Mexico City, CDMX, MX
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co