Muhammad Mohsin Email
Compliance Manager and MLRO Middle East @ CSP Group
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Muhammad Mohsin Location
- Abu Dhabi, United Arab Emirates
Muhammad Mohsin Work
- 2025 -now Compliance Manager and MLRO Middle East @
- 2023 -2025 Compliance Officer and MLRO (ADGM Approved) @
- 2023 -2023 Senior Compliance Officer (CDD Corporates Approver. Policy. Risk) @
- 2021 -2023 Compliance Associate (CDD. Risk) @
- 2017 -2021 (Branch Operations and Compliance) Officer @
- 2013 -2017 Customer Services Officer (Operations) @
Muhammad Mohsin Education
- University of the Punjab
Masters of Commerce (Government Accounting and Finance)
2009-2011
Muhammad Mohsin Summary
- Muhammad Mohsin, based in Abu Dhabi, United Arab Emirates, is currently a Compliance Manager and MLRO Middle East at CSP Group. Muhammad Mohsin brings experience from previous roles at Argentum Law, YAP and Index Exchange LLC. Muhammad Mohsin holds a 2009 - 2011 Masters of Commerce in Government Accounting and Finance @ University of the Punjab. Muhammad Mohsin has 1 emails on RocketReach.
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