Muhamed Riyas Email
Deputy Compliance Officer and MLRO @ OFZA
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Muhamed Riyas Location
- Dubai, AE
Muhamed Riyas Work
- Deputy Compliance Officer and MLRO @ (August 2025 - Present)
- Dep.Money Laundering Reporting Officer @ (April 2024 - August 2025)
- Compliance Manager and Deputy MLRO @ (January 2024 - April 2024)
- Officer - AML and Compliance @ (November 2021 - December 2023)
- Officer - AML and Compliance @ (April 2014 - November 2021)
- Finance and Accounts Delivery Executive @ (April 2012 - May 2013)
- Asistant Admin Manager and Accounts @ Blue dart diagnostics (July 2006 - August 2008)
Muhamed Riyas Education
- Oriental Group of Institutes
Master of Business Administration - MBA (Finance and Financial Management Services)
2009-2011 - Dr. GAFOOR MEMORIAL MES MAMPAD COLLEGE, MAMPAD
Bachelor's degree (Physics)
Muhamed Riyas Summary
- Muhamed Riyas, based in Dubai, AE, is currently a Deputy Compliance Officer and MLRO at OFZA. Muhamed Riyas brings experience from previous roles at Rain, Changer.ae, BitOasis and Al Ansari Exchange. Muhamed Riyas holds a 2009 - 2011 Master of Business Administration - MBA in Finance and Financial Management Services @ Oriental Group of Institutes. Muhamed Riyas has 1 emails on RocketReach.
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