Rustam Kamaluddin Email
Manager Client Accpetance EDD and Customer Name Screening @ Dubai Islamic Bank
Rustam Kamaluddin's Location
Dubai, United Arab Emirates
Rustam Kamaluddin's Work
- Manager Client Accpetance EDD and Customer Name Screening @ Dubai Islamic Bank
- Senior Manager FCC and AML Client Acceptance and Policy Advisory @ HBL - Habib Bank Limited
- MLRO, AVP Sanction TBML Reviews Financial Crime Compliance @ MCB Bank Limited
- Assistant Manager (Team Leader)in Global Compliance, Anti Money Laundering. @ HBL - Habib Bank Limited
- AML ANALYST @ Bank Alfalah Limited
- Supervisor in Compliance and AML Department. @ Habib Bank AG Zurich
- Anti Money Laundering Analyst (Compliance Department) @ UBL - United Bank Limited
- Universal Teller @ HSBC
Rustam Kamaluddin's Education
- SZABIST University Dubai UAE
EMBA (Business Administration and Management)
2018 - 2020 - ACAMS
CAMS
2014 - 2014 - Karachi University
Bachelor of Commerce (B.Com.) (Commerce)
2004 - 2006
Rustam Kamaluddin's Skills
- Anti Money Laundering
- KYC
- Internal Controls
- Commercial Banking
- Banking
- SQL
- Islamic Finance
- Compliance
- Operational Risk
- Analysis
Rustam Kamaluddin's Summary
Rustam Kamaluddin, based in Dubai, United Arab Emirates, is currently a Manager Client Accpetance EDD and Customer Name Screening at Dubai Islamic Bank, bringing experience from previous roles at HBL - Habib Bank Limited, MCB Bank Limited, Habib Bank Limited and Bank Alfalah Limited. Rustam Kamaluddin holds a 2018 - 2020 EMBA in Business Administration and Management @ SZABIST University Dubai UAE. With a robust skill set that includes Anti Money Laundering, KYC, Internal Controls, Commercial Banking, Banking and more, Rustam Kamaluddin contributes valuable insights to the industry. Rustam Kamaluddin has 2 emails on RocketReach.
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