Shahina Rasheed Email & Phone Number
Compliance Manager and MLRO @ Themis
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Shahina Rasheed Location
- Dubai, AE
Shahina Rasheed Work
- Compliance Manager and MLRO @ (December 2025 - Present)
- Compliance Manager and DMLRO @ (April 2024 - December 2025)
- Compliance Specialist @ (September 2022 - May 2024)
- Compliance Officer @ Dubai Islamic Bank (September 2021 - September 2022)
- Officer, Retail Operation @ (January 2019 - September 2021)
- Compliance Analyst @ (September 2017 - December 2018)
- LC Issuance Officer - Foreign Trade Finance @ (July 2014 - November 2015)
Shahina Rasheed Education
- Academy of Aviation
Diploma in Airline Management (Aviation/Airway Management and Operations)
- Jaipur National University
Bachelor of Business Administration - BBA
Shahina Rasheed Skills
- Anti-Money Laundering
- Banking
- Client Onboarding and Screening
- Client screening
- Company Formation (PC) in DIFC
- Compliance Monitoring
- Customer Due Diligence (CDD)
- Customer Service
- Enhanced Due Diligence
- KYC Verification
- Leadership
- Letters of Credit
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Operational Efficiency
- Payment screening
- Policy Development
- Process Improvement Projects
- Regulatory Compliance
- Regulatory Licensing
- Regulatory Reporting
- Risk Assessment
- Sanction
- Suspicious Activity Reports (SAR)
- Team Building and Leadership
- Teamwork
- Transaction Monitoring
- Transformational Leadership
- Treasury product
- UAT management
- compliance
Shahina Rasheed Summary
- Shahina Rasheed, based in Dubai, AE, is currently a Compliance Manager and MLRO at Themis. Shahina Rasheed brings experience from previous roles at PRYPCO, Dubai Islamic Bank and Mashreq Bank. Shahina Rasheed holds a Diploma in Airline Management in Aviation/Airway Management and Operations @ Academy of Aviation. With a robust skill set that includes Anti-Money Laundering, Banking, Client Onboarding and Screening, Client screening, Company Formation (PC) in DIFC and more. Shahina Rasheed has 1 emails and 1 mobile phone numbers on RocketReach.
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