Saeed Ullah Email
COD, GBO, Operational Governance and Remediation and CDD-EDD Remediation @ Dubai Islamic Bank
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Saeed Ullah Location
- Dubai, AE
Saeed Ullah Work
- COD, GBO, Operational Governance and Remediation and CDD-EDD Remediation @ (December 2025 - Present)
- Customer Service Executive @ Innovation Group (Emirates Islamic Bank) (October 2024 - June 2025)
- Transaction Monitoring Officer @ (October 2023 - September 2024)
- KYC Officer @ (August 2022 - September 2023)
- Account and Management Intern @ (June 2022 - July 2022)
Saeed Ullah Education
- Government College University (GCU), Lahore
Bachelor's degree (Economics)
2018-2022
Saeed Ullah Skills
- Anti-Money Laundering
- CRM Databases
- Client Onboarding
- Compliance Remediation
- Customer Due Diligence (CDD)
- Customer Identification Program (CIP)
- Customer Relationship Management (CRM)
- Document Management Systems (DMS)
- EDD
- European Union
- FATF
- Finone
- KYC Verification
- Omnidocs
- Ongoing monitoring
- Opening New Accounts
- Operational Risk Management
- Periodic Review
- Risk Management
- Sanction Screening
- Saperion
- Screening
- Suspicious Activity Reports (SAR)
- Suspicious transaction report (STR)
- Temenos T24
- Transaction Monitoring
- U.S. Foreign Account Tax Compliance Act (FATCA)
- U.S. Office of Foreign Assets Control (OFAC)
Saeed Ullah Summary
- Saeed Ullah, based in Dubai, AE, is currently a COD, GBO, Operational Governance and Remediation and CDD-EDD Remediation at DIB. Saeed Ullah brings experience from previous roles at Innovation Group (Emirates Islamic Bank), Meezan Bank Limited and Planning & Development Board(P&D Board). Saeed Ullah holds a 2018 - 2022 Bachelor's degree in Economics @ Government College University (GCU), Lahore. With a robust skill set that includes Anti-Money Laundering, CRM Databases, Client Onboarding, Compliance Remediation, Customer Due Diligence (CDD) and more. Saeed Ullah has 2 emails on RocketReach.
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