Muhammad Alvi Email & Phone Number
Senior Compliance Officer | High-Risk Accounts and Regulatory Governance @ Emirates NBD
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Muhammad Alvi Location
- Dubai, AE
Muhammad Alvi Work
- Senior Compliance Officer | High-Risk Accounts and Regulatory Governance @ (December 2022 - Present)
- AML Compliance Consultant- Transaction Monitoring @ (December 2021 - December 2022)
- Enterprise Service Fulfillment and Auditing -Mobile @ (February 2020 - November 2021)
- Financial Advisor @ Solyda International Broker (April 2019 - February 2020)
- Payments Team Leader @ (October 2016 - June 2018)
- Payments and Clearing Supervisor @ (October 2008 - October 2016)
- Processing Team Member @ (September 2008 - October 2012)
- Customer Service Representative @ Cupola Teleservices (CTS) Project RTA SALIK (June 2007 - June 2008)
Muhammad Alvi Education
- University of Wolverhampton
Master’s Degree (Business Administration and Management, General)
2015-2016 - Westford Education Group 2014-2014
- Pakistan Education Academy, Dubai, U.A.E
SC, Secondary School, 2006 (COMPUTER SCIENCE)
2000-2008
Muhammad Alvi Summary
- Muhammad Alvi, based in Dubai, AE, is currently a Senior Compliance Officer | High-Risk Accounts and Regulatory Governance at Emirates NBD. Muhammad Alvi brings experience from previous roles at Tanfeeth, du, Solyda International Broker and International Bank of Qatar (IBQ). Muhammad Alvi holds a 2015 - 2016 Master’s Degree in Business Administration and Management, General @ University of Wolverhampton. Muhammad Alvi has 2 emails and 2 mobile phone numbers on RocketReach.
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