Nabeel Mirza Email & Phone Number
Head of Compliance, Corporate Governance and MLRO @ GBCORP B.S.C. (c)
Nabeel Mirza's Location
Dubai, United Arab Emirates
Nabeel Mirza's Work
- Head of Compliance, Corporate Governance and MLRO @ GBCORP B.S.C. (c)
- BUCO and Senior AML Analyst - Citibank Bahrain @ Citi
- AML Analyst @ CITIBANK N.A. Pakistan
- Citi Phone Banker @ Citibank N.A., Karachi
- Internship @ Union Bank
- Corporate Governance Officer, Executive Director @ GFH Financial Group
- Executive Director, Head of Compliance @ GFH Financial Group
- Country Compliance Manager and MLRO @ Mashreq
- AVP, Asst Compliance Manager -Treasury and Capital Markets, Mashreq Dubai @ Mashreq
Nabeel Mirza's Education
- Henley Business School
The Advance Diploma in Compliance and Financial Crime (Compliance)
2013 - 2014 - University of Karachi
Master of Public Administration (M.P.A.) (Management Information Systems, General)
1999 - 2001 - University of Karachi
Bachelor of Commerce (B.Com.)
1996 - 1998
- Saint Pauls English High School
Nabeel Mirza's Skills
- Compliance
- MLRO
- Anti Money Laundering
- Terrorist Financing
- Sanction
- Corporate Governance
- Due Diligence
- Microsoft Office
- Capital Markets
- PowerPoint
Nabeel Mirza's Summary
Nabeel Mirza, based in Dubai, United Arab Emirates, is currently a Head of Compliance, Corporate Governance and MLRO at GBCORP B.S.C. (c), bringing experience from previous roles at Citibank, CITIBANK N.A. Pakistan, Citibank N.A., Karachi and Union Bank Limited. Nabeel Mirza holds a 2013 - 2014 The Advance Diploma in Compliance and Financial Crime in Compliance @ Henley Business School. With a robust skill set that includes Compliance, MLRO, Anti Money Laundering, Terrorist Financing, Sanction and more, Nabeel Mirza contributes valuable insights to the industry. Nabeel Mirza has 2 emails and 2 mobile phone numbers on RocketReach.
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