Syed Jamal's Location
United Arab Emirates
Syed Jamal's Work
- AML/ Sanctions @ Habib Bank AG Zurich
- Senior Manager - AML and Sanctions @ Sharjah Islamic Bank
- AML Manager @ Commercial Bank International
- Manager AML @ Emirates NBD
- Manager AML @ Emirates Islamic
- Assistant Manager @ Emirates Islamic
- Compliance Officer @ Mashreq
- Counter Service Manager @ Mashreq
Syed Jamal's Education
- Jamia Hamdard
MBA (Marketing)
2001 - 2003 - Aligarh Muslim University
B.Com (Hons) (Economics, Banking and Income Tax)
1998 - 2001
Syed Jamal's Skills
- Business Analysis
- Banking
- OFAC
- Trade Finance
- Retail Banking
- Sanction
- Anti Money Laundering
- Branch Banking
- Commercial Banking
- AML
Syed Jamal's Summary
Syed Jamal, based in United Arab Emirates, is currently a AML/ Sanctions at Habib Bank AG Zurich, bringing experience from previous roles at Sharjah Islamic Bank, Commercial Bank International, Emirates NBD and Emirates Islamic. Syed Jamal holds a 2001 - 2003 MBA in Marketing @ Jamia Hamdard. With a robust skill set that includes Business Analysis, Banking, OFAC, Trade Finance, Retail Banking and more, Syed Jamal contributes valuable insights to the industry. Syed Jamal has 2 emails on RocketReach.
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