Sameer Mirza Email & Phone Number
Head of Compliance and legal @ Habib Bank AG Zurich
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Sameer Mirza Location
- United Arab Emirates
Sameer Mirza Work
- 2008 - now Head of Compliance and legal @
- 2008 - now SVP - Head of Compliance and Legal @
- 2004 - 2008 Manager Compliance @ Habib Bank AG Zurich - UAE
- 2002 - 2004 Officer - Strategic Planning and Control @ Habib Bank AG Zurich - UAE
- 2001 - 2002 Assistant Finance Officer @ Habib Bank AG Zurich - UAE
Sameer Mirza Education
- American Academy of Financial Management
CCO (Certified Compliance Officer)
2006 - 2006 - The Association of Certified AML Specialists
CAMS (Certified AML Specialist)
2005 - 2005 - Cardiff University / Prifysgol Caerdydd
Master of Business Administration (MBA) (International Finance)
1998 - 1999 - La Martiniere College 1988 - 1994
- Apeejay School Noida 1980 - 1987
- Middlesex University Dubai
Master of Laws - LLM (International Business)
Sameer Mirza Skills
- Management
- Operational Risk
- Sanction
- KYC
- Financial Risk
- AML
- Anti Money Laundering
- Financial Regulation
- Banking
- Financial Institutions
- Operational Risk Management
- Basel II
- Trade Finance
- Private Banking
- VBA
- MS Excel
- Compliance
Sameer Mirza Summary
- Sameer Mirza, based in United Arab Emirates, is currently a Head of Compliance and legal at Habib Bank AG Zurich. Sameer Mirza brings experience from previous roles at Habib Bank AG Zurich and Habib Bank AG Zurich - UAE. Sameer Mirza holds a 2006 - 2006 CCO in Certified Compliance Officer @ American Academy of Financial Management. With a robust skill set that includes Management, Operational Risk, Sanction, KYC, Financial Risk and more. Sameer Mirza has 2 emails and 2 mobile phone numbers on RocketReach.
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