Summaya Mustafa Email
Compliance Manager @ MANPOWER DIRECT (UK) LTD.
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Summaya Mustafa Location
- Chigwell, GB
Summaya Mustafa Work
- 2023 -now Compliance Manager @
- 2023 -2023 Senior Compliance officer @
- 2021 -2023 CAAML | Senior Officer - OG1 at Faysal Bank @
- 2019 -2021 Senior Officer Sanctions Screening @
- 2018 -2019 AML- Screening Analyst @
- 2014 -2018 Operetions Officer @
Summaya Mustafa Education
- Karachi University 2008-2011
Summaya Mustafa Summary
- Summaya Mustafa, based in Chigwell, GB, is currently a Compliance Manager at MPD FM. Summaya Mustafa brings experience from previous roles at Mashreq, Faysal Bank Limited, MCB Bank Limited and Habib Bank Limited. Summaya Mustafa holds a 2008 - 2011 Karachi University. Summaya Mustafa has 1 emails on RocketReach.
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