Syed Masroor Email & Phone Number

Anti Money Laundering Officer @ DOHA BANK

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Syed Masroor's Location

United Arab Emirates

Syed Masroor's Work

Anti Money Laundering Officer @ DOHA BANK
Senior Analyst Financial Crime Risk @ Standard Chartered Bank
Associate Director,Integrated Intelligence and Investigations, Financial Crime Compliance, - AME @ Standard Chartered Bank

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Senior AML Officer - Compliance Quality Assurance and Systems @ Dubai Islamic Bank
Manager, Execution and Oversight, Financial Crime Compliance, - AME @ Standard Chartered Bank

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Syed Masroor's Education

Hamdard University
Masters in Business Administration (MBA) (Business Management)
2007 - 2008
Hamdard University
Bachelors in Business Administration (BBA) (Business Management)
2004 - 2007

Syed Masroor's Skills

AML
Fraud
KYC

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Banking
Anti Money Laundering
Core Banking
Sanction
OFAC
Due Diligence
Auditing

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Syed Masroor's Summary

Syed Masroor, based in United Arab Emirates, is currently a Anti Money Laundering Officer at Doha Bank, bringing experience from previous roles at Standard Chartered Bank and Dubai Islamic Bank. Syed Masroor holds a 2007 - 2008 Masters in Business Administration (MBA) in Business Management @ Hamdard University. With a robust skill set that includes AML, Fraud, KYC, Banking, Anti Money Laundering and more, Syed Masroor contributes valuable insights to the industry. Syed Masroor has 4 emails and 5 mobile phone numbers on RocketReach.

Syed Masroor Email Address

Found 4 email address listings:

Syed Masroor Phone Number

Found 5 phone numbers:

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