Muhammad Izhar Email & Phone Number
AVP - Retail Banking Compliance (Regulatory Advisory and High-Risk Onboarding Review) @ Mashreq
Muhammad Izhar's Location
Dubai, United Arab Emirates
Muhammad Izhar's Work
- AVP - Retail Banking Compliance (Regulatory Advisory and High-Risk Onboarding Review) @ Mashreq
- AVP - Sanctions Compliance Advisory @ Mashreq
- AVP - Head of Compliance Monitoring @ Dubai Islamic Bank
- AVP - Head of FATCA and Compliance Excellence @ Dubai Islamic Bank
- AVP - Retail and Corporate Banking Compliance @ Mashreq
- Assistant Compliance Manager (Retail and Corporate Banking Group) @ Mashreq
- Assistant Compliance Manager (Treasury and Capital Markets) @ Mashreq
- Assistant Compliance Manager (Retail Banking Group) @ Mashreq
- Compliance Officer @ Mashreq
- Authorizations Officer @ Mashreq
Muhammad Izhar's Education
- Central Pacific University
BSc (Computer Systems)
1999 - 2004
Muhammad Izhar's Skills
- Anti Money Laundering
- KYC
- Retail Banking
- Commercial Banking
- Bank Policy Review
- Risk Assessment
- U.S. Foreign Account Tax Compliance Act Fatca
- Core Banking
- Investigation
- Trainings
Muhammad Izhar's Summary
Muhammad Izhar, based in Dubai, United Arab Emirates, is currently a AVP - Retail Banking Compliance (Regulatory Advisory and High-Risk Onboarding Review) at Mashreq Bank, bringing experience from previous roles at Mashreq Bank and Dubai Islamic Bank. Muhammad Izhar holds a 1999 - 2004 BSc in Computer Systems @ Central Pacific University. With a robust skill set that includes Anti Money Laundering, KYC, Retail Banking, Commercial Banking, Bank Policy Review and more, Muhammad Izhar contributes valuable insights to the industry. Muhammad Izhar has 3 emails and 1 mobile phone number on RocketReach.
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