Mohammed Abrar Email
Compliance Officer @ The Saudi National Bank - SNB
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Mohammed Abrar Location
- Dubai, AE
Mohammed Abrar Work
- Compliance Officer @ (July 2019 - Present)
- Aml Analyst @ (February 2017 - June 2019)
- AML Officer @ (November 2013 - November 2016)
- Compliance Officer @ UNION DE BANQUES ARABES ET FRANCAISES - UBAF (December 2012 - September 2013)
- Compliance officer @ (May 2010 - December 2012)
- AML Analyst @ (May 2007 - April 2010)
- Citiphone Executive @ (June 2005 - May 2007)
Mohammed Abrar Education
- The Chartered Institute for Securities & Investment (The CISI)
Combating Financial Crime
2023-2023 - The Chartered Institute for Securities & Investment (The CISI)
(UAE Financial Rules and Regulations)
2023-2023 - The Chartered Institute for Securities & Investment (The CISI)
Introduction to Securities and Investment
2021-2021 - ACAMS 2016-2016
- Bangalore University
B.com (Accounting)
2002-2005
Mohammed Abrar Summary
- Mohammed Abrar, based in Dubai, AE, is currently a Compliance Officer at The Saudi National Bank - SNB. Mohammed Abrar brings experience from previous roles at ADIB - Abu Dhabi Islamic Bank, Al Hilal Bank, UNION DE BANQUES ARABES ET FRANCAISES - UBAF and Al Fardan Exchange. Mohammed Abrar holds a 2023 - 2023 Combating Financial Crime @ The Chartered Institute for Securities & Investment (The CISI). Mohammed Abrar has 1 emails on RocketReach.
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