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Umer Hanif Location
Abu Dhabi, United Arab Emirates
Umer Hanif Work
Specialist AML TM @ First Abu Dhabi Bank (FAB) (April 2019 - Present)
Credit Analyst @ (June 2017 - March 2019)
Senior Accounts Executive @ Ittefaq Sons Private Limited (March 2015 - May 2017)
Accounts Executive @ Al-Shafi Group of Companies - Ittefaq Sons Private Limited (January 2014 - February 2015)
Umer Hanif Education
ACAMS
CAMS (AML)
2021-2021
ACCA
ACCA (Accounting and Finance)
2010-2015
Accountants and Auditors Association
UAE (Accounting and Finance)
Umer Hanif Summary
Umer Hanif, based in Abu Dhabi, United Arab Emirates, is currently a Specialist AML TM at First Abu Dhabi Bank (FAB). Umer Hanif brings experience from previous roles at Habib Bank Limited, Ittefaq Sons Private Limited and Al-Shafi Group of Companies - Ittefaq Sons Private Limited. Umer Hanif holds a 2021 - 2021 CAMS in AML @ ACAMS. Umer Hanif has 2 emails on RocketReach.
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