Syed Samiullah Email
Senior Compliance Officer @ Dubai Islamic Bank
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Syed Samiullah Location
- Dubai, AE
Syed Samiullah Work
- Senior Compliance Officer @ (June 2022 - Present)
- Compliance Officer @ (September 2021 - June 2022)
- AML Compliance Officer @ (June 2015 - January 2017)
- AML Specialist @ (January 2013 - August 2014)
- Senior AML Consultant @ First Abu Dhabi Bank (FAB) (August 2020 - September 2021)
- KYC Analyst @ (February 2018 - August 2018)
Syed Samiullah Education
- Bangalore City College
Master of Business Administration (MBA) (Finance and Financial Management Services)
2010-2012 - Iqbal Institute of Technology & Management Hyderpora,Srinagar
Bachelor's degree (Computer Programming)
2007-2010
Syed Samiullah Skills
- Accounting
- Aml checker
- Analysis
- Analytical Skills
- Anti-Money Laundering
- Banking
- Business Analysis
- Business Development
- CRM
- Compliance Management
- Customer Service
- Data Analysis
- Due Diligence
- Efficiency
- Finance
- Financial Analysis
- Financial Crimes Investigations
- Financial Risk
- Flexibility
- Investigation
- Management
- Microsoft Office
- Risk Management
- Sales
- Team Management
- Teamwork
Syed Samiullah Summary
- Syed Samiullah, based in Dubai, AE, is currently a Senior Compliance Officer at Dubai Islamic Bank. Syed Samiullah brings experience from previous roles at Dubai Islamic Bank, Standard Chartered Bank, KPMG and First Abu Dhabi Bank (FAB). Syed Samiullah holds a 2010 - 2012 Master of Business Administration (MBA) in Finance and Financial Management Services @ Bangalore City College. With a robust skill set that includes Accounting, Aml checker, Analysis, Analytical Skills, Anti-Money Laundering and more. Syed Samiullah has 3 emails on RocketReach.
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