Sam Ullah Email
Product Specialist @ Binance
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Sam Ullah Location
- Dubai, AE
Sam Ullah Work
- Product Specialist @ (January 2025 - Present)
- Compliance Monitoring Manager @ First Abu Dhabi Bank (FAB) (May 2023 - November 2024)
- Compliance Project Manager @ (February 2023 - May 2023)
- Compliance Manager @ (September 2021 - February 2023)
- Compliance Manager @ (January 2019 - September 2021)
- Senior Compliance Officer @ (February 2017 - January 2019)
- Senior Monitoring and Surveillance Officer @ (May 2015 - February 2017)
- Compliance Monitoring Officer @ (July 2011 - May 2015)
- Compliance Officer @ (March 2011 - July 2011)
- Compliance Officer @ (June 2010 - March 2011)
- Compliance Analyst @ (January 2010 - June 2010)
- Compliance Officer @ (October 2007 - January 2010)
- Onboarding Assistant @ (March 2007 - October 2007)
- Compliance Administrator @ (January 2006 - March 2007)
- AML and KYC Compliance Analyst @ (November 2005 - January 2006)
Sam Ullah Education
- The Chartered Institute for Securities & Investment (The CISI)
Diploma - Investment Compliance (Intro to Securities and Investment)
- University of Greenwich
Bachelor of Science - BS (Economics)
Sam Ullah Summary
- Sam Ullah, based in Dubai, AE, is currently a Product Specialist at Binance. Sam Ullah brings experience from previous roles at First Abu Dhabi Bank (FAB), LINDSELL TRAIN LIMITED, Schroders and AXA Investment Managers. Sam Ullah holds a Diploma - Investment Compliance in Intro to Securities and Investment @ The Chartered Institute for Securities & Investment (The CISI). Sam Ullah has 1 emails on RocketReach.
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