Muhammad Babar's Location
Dubai, AE
Muhammad Babar's Work
- Director Aml Compliance - Payments @ Visa
- Head Digital Compliance @ MoneyGram International
- Regional Compliance Director - Middle East and North Africa @ MoneyGram International
- Compliance Director - Wholesale Banking @ First Abu Dhabi Bank (FAB)
- Compliance and Operational Risk Manager @ Abu Dhabi Finance
- Head of Correspondent Banking Compliance @ AL FALAH EXCHANGE COMPANY
- Team Manager @ ibex.digital
- System Analyst @ Creative Chaos
- Software Engineer @ PrisLogix
Muhammad Babar's Education
- University of Huddersfield
Bachelor of Science
1999 - 2002 - David Game College
(English, Physics, Chemistry)
1998 - 1999 - Springfield School1994 - 1998
Muhammad Babar's Skills
- Banking
- Anti Money Laundering
- Enterprise Risk
- IT Audit
- Enterprise Risk Management
- Financial Risk
- Trade Finance
- Finance
- Financial Regulation
- Financial Services
Muhammad Babar's Summary
Muhammad Babar, based in Dubai, AE, is currently a Director Aml Compliance - Payments at Visa, bringing experience from previous roles at Moneygram International, First Abu Dhabi Bank (Fab) and Abu Dhabi Finance. Muhammad Babar holds a 1999 - 2002 Bachelor of Science @ University of Huddersfield. With a robust skill set that includes Banking, Anti Money Laundering, Enterprise Risk, IT Audit, Enterprise Risk Management and more, Muhammad Babar contributes valuable insights to the industry. Muhammad Babar has 4 emails and 1 mobile phone number on RocketReach.
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