Mohammed Shamoon Email
Senior financial crime compliance officer @ ValueManage
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Mohammed Shamoon Location
- Dubai, AE
Mohammed Shamoon Work
- Senior financial crime compliance officer @ (March 2026 - Present)
- AML Compliance Officer @ (July 2024 - Present)
- Compliance Analyst @ (January 2023 - June 2024)
- Customer Service Representative @ (November 2021 - September 2022)
Mohammed Shamoon Education
- Anjuman Arts, Science & Commerce College and PG Center, Bhatkal.
Bachelor of Commerce - BCom (Accounting)
2018-2021
Mohammed Shamoon Skills
- Accounting
- Administration
- Analytical Skills
- Anti-Money Laundering
- Attention to Detail
- Banking
- Bookkeeping
- Business Process
- Communication
- Compassion
- Compliance
- Computer Literacy
- Contact Centers
- Creative Problem Solving
- Critical Thinking
- Customer Experience
- Customer Relationship Management (CRM)
- Customer Satisfaction
- Customer Service
- Customer Support
- English
- Financial Accounting
- Front Office
- Hindi
- Interpersonal Skills
- Investigation
- Investigative Research
- KYC Verification
- Leadership
- Microsoft Excel
- Microsoft Office
- Microsoft PowerPoint
- Microsoft Word
- Multitasking
- Negotiation
- Oral Communication
- Organization Skills
- Performance Appraisal
- Phone Manner
- Problem Solving
- Regulatory Guidelines
- Regulatory Requirements
- Relationship Building
- Retail Sales
- Risk Assessment
- Sales
- Sales Executive
- Service Orientation
- Skilled Multi-tasker
- Solid Professional Standards
- Spoken English
- Tally
- Tally ERP
- Teamwork
- Ticketing Systems
- Time Management
- Timelines
- Urdu
- Vouchers
- Writing
Mohammed Shamoon Summary
- Mohammed Shamoon, based in Dubai, AE, is currently a Senior financial crime compliance officer at ValueManage. Mohammed Shamoon brings experience from previous roles at ValueManage, Revolut and ICICI Prudential Life Insurance Company Limited. Mohammed Shamoon holds a 2018 - 2021 Bachelor of Commerce - BCom in Accounting @ Anjuman Arts, Science & Commerce College and PG Center, Bhatkal.. With a robust skill set that includes Accounting, Administration, Analytical Skills, Anti-Money Laundering, Attention to Detail and more.
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