Ummer Farook Email
Business Financial Crime Risk Operations Manager @ HSBC
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Ummer Farook Location
- United Arab Emirates
Ummer Farook Work
- 2023 - now Business Financial Crime Risk Operations Manager @
- 2007 - 2023 Branch Services Manager @
- 2005 - 2007 Relationship Manager @ Citibank UAE
- 2003 - 2005 Sales Officer @ Standard Chartered Bank - Al Shoala Marketing
Ummer Farook Education
- The Chartered Institute of Management Accountants
Diploma in Islamic Finance (Islamic Finance)
2011 - 2012 - Bharathiar University
MBA (Marketing and Finance)
2001 - 2003
Ummer Farook Skills
- Banking
- Credit
- Retail Banking
- Portfolio Management
- Risk Management
- Corporate Finance
- Investment Banking
- Financial Analysis
- Investments
- Relationship Management
- Asset Managment
- Credit Risk
- Treasury Management
- Asset Management
- Business Development
- Finance
- Financial Services
- Credit Cards
- Loans
- Management
- Wealth Management
- CRM
- Strategy
- MIS
- Branch Banking
- Team Management
- Financial Risk
- Operational Risk
Ummer Farook Summary
- Ummer Farook, based in United Arab Emirates, is currently a Business Financial Crime Risk Operations Manager at HSBC. Ummer Farook brings experience from previous roles at HSBC, Citibank UAE and Standard Chartered Bank - Al Shoala Marketing. Ummer Farook holds a 2011 - 2012 Diploma in Islamic Finance in Islamic Finance @ The Chartered Institute of Management Accountants. With a robust skill set that includes Banking, Credit, Retail Banking, Portfolio Management, Risk Management and more. Ummer Farook has 3 emails on RocketReach.
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