Ummer Farook Email
Compliance Manager @ Gulf Oasis Insurance Brokers LLC
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Ummer Farook Location
- Dubai, AE
Ummer Farook Work
- Compliance Manager @ (May 2026 - Present)
- AML Officer @ (February 2026 - May 2026)
- Head of Anti Money Laundering @ (February 2025 - January 2026)
- Anti-Money Laundering Analyst @ (March 2023 - February 2025)
Ummer Farook Education
- North East Christian University
Master of Business Administration - MBA (Finace)
2022-2023
Ummer Farook Skills
- CID, SDD, CDD & EDD
- Customer Risk Assessment ( CRA )
- Dual use goods screening
- Enterprise- Wide Risk Assessment (EWRA)
- FIU, IEMS & CB
- ISTR, SAR & STR Report
- Investigation
- KYC Program
- PEP & Negative Media Screening
- Policy and Procedure
- Proliferation financing
- Risk Appetite Statement
- Sanction Screening
- Semi Annual MLRO Report
- Training Material creation
- Transaction Monitoring
- Trax [Sanction Screening and Transaction monitoring software]
Ummer Farook Summary
- Ummer Farook, based in Dubai, AE, is currently a Compliance Manager at Gulf Oasis Insurance Brokers LLC (formerly Insureatoasis). Ummer Farook brings experience from previous roles at NymCard, Al Sagr National Insurance Company (ASNIC) and PROGOTI EXCHANGE COMPANY. Ummer Farook holds a 2022 - 2023 Master of Business Administration - MBA in Finace @ North East Christian University. With a robust skill set that includes CID, SDD, CDD & EDD, Customer Risk Assessment ( CRA ), Dual use goods screening, Enterprise- Wide Risk Assessment (EWRA), FIU, IEMS & CB and more. Ummer Farook has 1 emails on RocketReach.
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