Muhammad Rashid Email & Phone Number
Group Chief Compliance and Risk Officer @ Jingle Pay
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Muhammad Rashid Location
- Dubai, AE
Muhammad Rashid Work
- 2020 -now Group Chief Compliance and Risk Officer @
- 2021 -2022 Senior Engagement Manager @
- 2020 -2021 Consultant - Compliance, FinTech and RegTech @
- 2016 -2020 Manager AML and CFT Compliance and Anti-Fraud Program - MEA APAC @
- 2013 -2016 Regional Manager AML and CFT and Regulatory Compliance - Middle East @
- 2008 -2013 Manager Policies and Procedures - Operations @
- 2007 -2008 Manager Central Processing Unit - Operations @
- 2005 -2007 Branch Operations Manager @
Muhammad Rashid Education
- Lazaridis School of Business & Economics at Wilfrid Laurier University
Certificate Course in Econometrics (Econometrics and Quantitative Economics)
2019-2019 - Shaheed Zulfikar Ali Bhutto Institute of Science and Technology
Master of Science (MS) (Management)
2011-2014 - Karachi University
Master’s Degree (Economics, Finance , Banking)
2003-2005
Muhammad Rashid Skills
- Regulatory Compliance
- Internal Controls
- KYC
- Operational Risk
- Program Management
- Project Management
- AML
- Cash Management
- Anti Money Laundering
- Strategic Planning
- Process Re-engineering
- Retail Banking
- Product Development
- Management Information Systems (MIS)
- Business Process Improvement
- Branch Banking
- Internal Audit
- Risk Assessment
- Operational Risk Management
- Commercial Banking
Muhammad Rashid Summary
- Muhammad Rashid, based in Dubai, AE, is currently a Group Chief Compliance and Risk Officer at Jingle Pay. Muhammad Rashid brings experience from previous roles at Cenfri, PwC Middle East and Western Union. Muhammad Rashid holds a 2019 - 2019 Certificate Course in Econometrics in Econometrics and Quantitative Economics @ Lazaridis School of Business & Economics at Wilfrid Laurier University. With a robust skill set that includes Regulatory Compliance, Internal Controls, KYC, Operational Risk, Program Management and more. Muhammad Rashid has 2 emails and 1 mobile phone numbers on RocketReach.
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