Muhammad Sumar Email
Compliance Manager and MLRO @ Rasmala
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Muhammad Sumar Location
- United Arab Emirates
Muhammad Sumar Work
- 2023 -now Compliance Manager and MLRO @
- 2023 -2024 Compliance Manager and MLRO @
- 2021 -2023 Compliance Consultant SVP - Kinetrix limited @ Kinetrix Limited
- 2016 -2020 Senior Compliance Consultant @
- 2013 -2015 Manager Compliance and MLRO @ Takaful Re Limited
- 2008 -2013 Senior Manager - Compliance and MLRO @
- 2006 -2008 Assistant Compliance Manager @
- 1999 -2006 Compliance and Control Officer @
Muhammad Sumar Education
- MBA Finance and Banking
Preston University (Finance & Banking)
2002-2003 - Certified Anti Money Laundering Specialist (CAMS)
CAMS (Anti Money Laundering)
- Diploma in Banking
Institute of Bankers in Pakistan
- Diploma in Islamic Banking and Insurance Uk
Institute of Islamic Banking and Insurance UK
- Karachi University
Bachelor of Commerce - BCom (Business/Commerce, General)
Muhammad Sumar Summary
- Muhammad Sumar, based in United Arab Emirates, is currently a Compliance Manager and MLRO at Rasmala. Muhammad Sumar brings experience from previous roles at Amicorp Group, Kinetrix Limited, VISTRA and Takaful Re Limited. Muhammad Sumar holds a 2002 - 2003 Preston University in Finance & Banking @ MBA Finance and Banking. Muhammad Sumar has 1 emails on RocketReach.
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