Muhammad Aslam Email
Anti-Money Laundering Officer @ Daman Securities LLC
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Muhammad Aslam Location
- Dubai, AE
Muhammad Aslam Work
- 2026 -now Anti-Money Laundering Officer @
- 2024 -now Compliance and Risk Management @
- 2023 -2024 Manager Audit and Advisory @
- 2022 -2023 Manager Monitoring and Quality Assurance @
- 2017 -2022 Team Leader Compliance Risk Review and Evaluation @
- 2015 -2017 Manager ICFR (Internal Controls over Financial Reporting) @
- 2015 -2015 Senior Consultant Financial Services @
- 2014 -2015 Executive Financial Services Consultant @
- 2012 -2014 Financial Services Consultant @
Muhammad Aslam Education
- Khadim Ali Shah Bukhari Institute of Technology
Master of Business Administration (MBA) (Banking and Finance)
2013-2015 - Association of Chartered Certified Accountants (ACCA)
ACCA (Association of Chartered Certified Accountant) (Accounting, Auditing, Finance, Tax & Financial Management)
2010-2014 - Karachi University
Bachelor's in Commerce (Commerce)
2008-2010 - Association of Chartered Certified Accountants (ACCA)
Certified Accounting Technician (Accounting and Related Services)
2008-2009
Muhammad Aslam Skills
- Internal Audit
- IFRS
- Financial Reporting
- Financial Analysis
- Auditing
- Internal Controls
- Accounting
- Managerial Finance
- ISA
- Financial Management
- Insurance
- Management
- Microsoft Excel
- Teamwork
- Consulation
- Microsoft Word
- Communication
- Portfolio Management
- Corporate Credit
- Trade Finance
- Security Management
- Internal Financial Reporting
- Treasury
- Microsoft Visio
- Gap Analysis
- Islamic Finance
- Finance
- International Financial Reporting Standards
Muhammad Aslam Summary
- Muhammad Aslam, based in Dubai, AE, is currently a Anti-Money Laundering Officer at Daman Securities LLC. Muhammad Aslam brings experience from previous roles at Daman Securities LLC, BenchMatrix DWC, Faysal Bank Limited and MCB Bank Limited. Muhammad Aslam holds a 2013 - 2015 Master of Business Administration (MBA) in Banking and Finance @ Khadim Ali Shah Bukhari Institute of Technology. With a robust skill set that includes Internal Audit, IFRS, Financial Reporting, Financial Analysis, Auditing and more. Muhammad Aslam has 2 emails on RocketReach.
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