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
- 2022 -now Senior Compliance Officer | High-Risk Accounts and Regulatory Governance @
- 2021 -2022 AML Compliance Consultant- Transaction Monitoring @
- 2020 -2021 Enterprise Service Fulfillment and Auditing -Mobile @
- 2019 -2020 Financial Advisor @ Solyda International Broker
- 2016 -2018 Payments Team Leader @
- 2008 -2016 Payments and Clearing Supervisor @
- 2008 -2012 Processing Team Member @
- 2007 -2008 Customer Service Representative @ Cupola Teleservices (CTS) Project RTA SALIK
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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