Muhammad Larik Email & Phone Number

Group Compliance Head and MLRO @ A&A Associate LLC

5 free lookup(s).
No credit card required.

Muhammad Larik Location

Dubai, AE

Muhammad Larik Work

2024 - now Group Compliance Head and MLRO @ A&A Associate LLC
2024 - 2024 Associate Partner @ AJMS Global
View Department
2023 - 2024 Group Governance Manager @ Creative Zone

2021 - 2023 Compliance Project Manager @ Creative Zone
2019 - 2021 Assistant Compliance Manager @ Sharjah Media City (Shams)
2017 - 2019 Compliance Officer @ Brooge Forex Broker
2015 - 2019 Operations Manager @ Al Brooge Securities
2014 - 2015 Compliance Officer @ Al Brooge Securities
2013 - 2014 Assistant Manager Operations - Corporate and Retail Branch @ BankIslami Pakistan Limited
2011 - 2013 Treasury Operations Officer - Treasury Back Office @ BankIslami Pakistan Limited
View Department

see less

Muhammad Larik Education

London School of Business Administration
2024 - 2024
Mohammad Ali Jinnah University (MAJU)
2011 - 2013

Muhammad Larik Skills

Leadership
u.s. Foreign Account Tax Compliance Act
Cash Management

Branch Operation
Banking
Operation
Anti Money Laundering
Branch Banking
Client on Boarding
Compliance Monitoring

see less

Muhammad Larik Summary

Muhammad Larik, based in Dubai, AE, is currently a Group Compliance Head and MLRO at A&A Associate. Muhammad Larik brings experience from previous roles at AJMS Global, Creative Zone and Sharjah Media City (Shams). Muhammad Larik holds a 2024 - 2024 London School of Business Administration. With a robust skill set that includes Leadership, u.s. Foreign Account Tax Compliance Act, Cash Management, Branch Operation, Banking and more. Muhammad Larik has 2 emails and 1 mobile phone numbers on RocketReach.

Muhammad Larik Emails

Found 2 emails

Muhammad Larik Phone Numbers

Found 1 phone numbers

+971 56 997 XXXX

5 free lookup(s).
No credit card required.

If you need more lookups, subscriptions start at $34 USD/month.

Redirecting you to the search page.

If you're not automatically redirected, please click here

Looking for a different Muhammad Larik?

Find contact details for 700 million professionals.

Search

Top A&A Associate LLC Employees

Robin Philip

Founder and CEO at A&A Associate LLC

Dubai, AE
2
- aaconsultancy.ae
- amperand.co
Sandeep Anand

General Manager - Accounts Division at A&A Associate LLC

United Arab Emirates
2
- gmail.com
- aaconsultancy.ae
Andy Watson

Director of Business Development at A&A Associate LLC

Dubai, AE
1
- aaconsultancy.ae
2
- +971 58 572 XXXX
- +971 4 408 XXXX
Kishor Prabhakaran

HR Manager at A&A Associate LLC

United Arab Emirates
3
- yahoo.co.in
- gmail.com
- aaconsultancy.ae
5+
- +971 4 268 XXXX
- +971 4 429 XXXX
- +971 2 445 XXXX
- +971 2 443 XXXX
- +971 55 917 XXXX
- +971 4 347 XXXX
Sreelakshmi J

Group HR Manager at A&A Associate LLC

Dubai, AE
2
- aaconsultancy.ae
- gmail.com
Muhammad Larik

Group Compliance Head and MLRO at A&A Associate LLC

Dubai, AE
2
- gmail.com
- aaconsultancy.ae
1
- +971 56 997 XXXX
Komal Tibrewal

Assistant Manager at A&A Associate LLC

Dubai, AE
1
- aaconsultancy.ae
Satya Reddy

Digital Marketing Manager at A&A Associate LLC

Dubai, AE
1
- aaconsultancy.ae
Gomathi Lakshmi

Digital Marketing Executive at A&A Associate LLC

Dubai, AE
1
- aaconsultancy.ae
Saima Ali

Senior Sales Manager at A&A Associate LLC

Dubai, AE
1
- aaconsultancy.ae
Soumya G.

Sales Manager at A&A Associate LLC

Dubai, AE
1
- aaconsultancy.ae
Arjun Balan

Co-Founder at A&A Associate LLC

United Arab Emirates
1
- aaconsultancy.ae
Mohamed Amin

Head of Sales at A&A Associate LLC

Dubai, AE
1
- aaconsultancy.ae

View Similar Profiles

How It Works

Get a Free Account

Search the #1 Contact Database

Get contact details of over 700M profiles across 60M companies – all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.

Use our AI-Powered Email Finder

Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.