Shahina Rasheed Email & Phone Number
Compliance Manager and MLRO @ Themis
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Shahina Rasheed Location
- Dubai, AE
Shahina Rasheed Work
- 2025 -now Compliance Manager and MLRO @
- 2024 -2025 Compliance Manager and DMLRO @
- 2022 -2024 Compliance Specialist @
- 2021 -2022 Compliance Officer @
- 2019 -2021 Officer, Retail Operation @
- 2017 -2018 Compliance Analyst @
- 2014 -2015 LC Issuance Officer - Foreign Trade Finance @
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 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. Shahina Rasheed has 1 emails and 1 mobile phone numbers on RocketReach.
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