Suhaib Nisar's Location
Dubai, AE
Suhaib Nisar's Work
- Unit Manager @ Noor Bank
- Head - Client Acceptance and Due Diligence Unit, Group Compliance @ Noor Bank
- Assistant Vice President - Financial Crime Compliance @ First Abu Dhabi Bank (FAB)
- Senior Aml Officer @ FGB
- Senior Aml and CFT Analyst @ DOHA BANK
- Aml Analyst @ HBL - Habib Bank Limited
Suhaib Nisar's Education
- Hamdard University
Master of Business Administration (Business Administration, Marketing)
2007 - 2008 - Hamdard University
Bachelor of Business Administration (Business Administration, Marketing)
2003 - 2007
Suhaib Nisar's Skills
- Auditing
- Banking
- Anti Money Laundering
- Financial Risk
- FATCA
- Credit Risk
- OFAC
- Compliance
- AML
- Risk Assessment
Suhaib Nisar's Summary
Suhaib Nisar, based in Dubai, AE, is currently a Unit Manager at Noor Bank, bringing experience from previous roles at Noor Bank, First Abu Dhabi Bank (Fab), FGB and Doha Bank. Suhaib Nisar holds a 2007 - 2008 Master of Business Administration in Business Administration, Marketing @ Hamdard University. With a robust skill set that includes Auditing, Banking, Anti Money Laundering, Financial Risk, FATCA and more, Suhaib Nisar contributes valuable insights to the industry. Suhaib Nisar has 2 emails and 2 mobile phone numbers on RocketReach.
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