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
- 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
Muhammad Larik Education
- London School of Business Administration2024 - 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
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.
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