Latifa A. Email

VP - Head Compliance Assurance @ Mashreq

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Latifa A. Location

Dubai, AE

Latifa A. Work

2025 -now VP - Head Compliance Assurance @
2024 -now Team Lead @
2022 -2024 Complaince Assurance Manager @
2020 -2022 Senior examiner - Compliance and Examination AML and CFT Supervision Department @ Central Bank of The UAE
2019 -2020 AVP - Compliance advisory - Personal Banking Group @ First Abu Dhabi Bank (FAB)
2019 -2019 AVP - Compliance regulatory, FCU @ First Abu Dhabi Bank (FAB)
2017 -2019 Manager - Compliance KYC and Onboarding FAB islamic @ First Abu Dhabi Bank (FAB)
2014 -2017 Assistant Manager. Wholesale banking bussiness managment @ first Abu Dhabi Bank
2012 -2013 Assistant Manager- Wealth Management Investment Product @ First Gulf Bank
2010 -2012 Relationship Manager - Al Dana Wealth Management @
2010 -2011 Marketing officer "Part Time" @
2010 -2010 Student Internship @ Jiwin Public Relations
2008 -2008 Summer Trainee, Media Office @ Dubai Airport Free Zone
2006 -2006 Student Trainee - Human Recourses Department @ National Bank of Dubai

Latifa A. Education

Georgetown University
leadership course (Leadership)
2009-2010

Latifa A. Summary

Latifa A., based in Dubai, AE, is currently a VP - Head Compliance Assurance at Mashreq. Latifa A. brings experience from previous roles at Mashreq, Central Bank of The UAE and First Abu Dhabi Bank (FAB). Latifa A. holds a 2009 - 2010 leadership course in Leadership @ Georgetown University. Latifa A. has 2 emails on RocketReach.

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