Muhamed Riyas Email
Deputy Compliance Officer and MLRO @ OFZA
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Muhamed Riyas Location
- Dubai, AE
Muhamed Riyas Work
- 2025 -now Deputy Compliance Officer and MLRO @
- 2024 -2025 Dep.Money Laundering Reporting Officer @
- 2024 -2024 Compliance Manager and Deputy MLRO @
- 2021 -2023 Officer - AML and Compliance @
- 2014 -2021 Officer - AML and Compliance @
- 2012 -2013 Finance and Accounts Delivery Executive @
- 2006 -2008 Asistant Admin Manager and Accounts @ Blue dart diagnostics
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.
Looking for a different Muhamed Riyas?
Find contact details for 700 million professionals.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co