Ummer T Email & Phone Number

MLRO and Assistant Director @ Al Fardan Exchange L.L.C.

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Ummer T Location

Dubai, AE

Ummer T Work

2024 - now MLRO and Assistant Director @ Al Fardan Exchange L.L.C.
2023 - 2025 Senior Manager and Deputy Compliance Officer (ACO) @ Al Fardan Exchange L.L.C.
2023 - 2023 Deputy Compliance Officer (ACO) @ Al Fardan Exchange L.L.C.

2021 - 2023 CBUAE Approved Alternate Compliance Officer and Manager - Compliance @ Al Fardan Exchange L.L.C.
2020 - 2021 Assistant Manager Compliance @ Al Fardan Exchange L.L.C.
2017 - 2020 Senior Compliance Officer @ Al Fardan Exchange L.L.C.
2016 - 2017 Compliance Officer @ Al Fardan Exchange L.L.C.
2014 - 2016 KYC and Compliance ANALYST @ HSBC
2013 - 2014 KYC and Compliance Associate @ HSBC

see less

Ummer T Education

Bangalore University
Master of Business Administration (MBA) (Finance & Marketing)
2011 - 2013
University of Calicut
Bachelor of Commerce (B.Com.) (Accounting and Finance)
2009 - 2011
Government Higher Secondary School - India
Pre University (Commerce)
2006 - 2008

Ummer T Summary

Ummer T, based in Dubai, AE, is currently a MLRO and Assistant Director at Al Fardan Exchange L.L.C.. Ummer T brings experience from previous roles at Al Fardan Exchange L.L.C.. Ummer T holds a 2011 - 2013 Master of Business Administration (MBA) in Finance & Marketing @ Bangalore University. Ummer T has 1 emails and 1 mobile phone numbers on RocketReach.

Ummer T Emails

Found 1 emails

@alfardanexchange.com

Ummer T Phone Numbers

Found 1 phone numbers

+971 56 415 XXXX

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Ummer T

MLRO and Assistant Director at Al Fardan Exchange L.L.C.

Dubai, AE
1
- alfardanexchange.com
1
- +971 56 415 XXXX

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Ummer T

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