Syed Jamal Email & Phone Number
AML and Sanctions @ Habib Bank AG Zurich
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Syed Jamal Location
- Dubai, AE
Syed Jamal Work
- 2022 -now AML and Sanctions @
- 2017 -2022 Senior Manager - AML and Sanctions @
- 2016 -2017 AML Manager @
- 2014 -2016 Manager AML @
- 2013 -2014 Manager AML @
- 2008 -2013 Assistant Manager @
- 2007 -2008 Compliance Officer @
- 2005 -2007 Counter Service Manager @
Syed Jamal Education
- Jamia Hamdard
MBA (Marketing)
2001-2003 - Aligarh Muslim University
B.Com (Hons) (Economics, Banking and Income Tax)
1998-2001
Syed Jamal Skills
- Business Analysis
- Banking
- OFAC
- Trade Finance
- Retail Banking
- Sanction
- Anti Money Laundering
- Branch Banking
- Commercial Banking
- AML
- KYC
- Microsoft Excel
- CAMS
- Credit
- Risk Management
- Project Management
Syed Jamal Summary
- Syed Jamal, based in Dubai, AE, is currently a AML and Sanctions at Habib Bank AG Zurich. Syed Jamal brings 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 has 2 emails and 1 mobile phone numbers on RocketReach.
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