Wasim A. Email
Senior Compliance Specialist - Centre of Excellence @ Emirates NBD
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Wasim A. Location
- Dubai, AE
Wasim A. Work
- Senior Compliance Specialist - Centre of Excellence @ (February 2024 - Present)
- Private Banking Specialist | Onboarding and Advisory (HNW and Royal Segments) - RBWM Governance @ (September 2023 - February 2024)
- High Risk Accounts Specialist | Investment and Wealth Advisory | Sanctions and PEP Screenings @ (April 2023 - February 2024)
- Enhanced Due Diligence (EDD) Specialist @ (November 2022 - March 2023)
- Transaction Monitoring Analyst @ (February 2022 - October 2022)
Wasim A. Education
- University of London
Wasim A. Skills
- Analytic Reporting
- Anti-Money Laundering
- Compliance Advisory
- Customer Relationship Management (CRM)
- Defining Requirements
- Financial Analysis
- Financial Regulation
- Financial Risk Management
- Financial Services
- Financing
- HNW
- High-Net-Worth Individuals (HNWI)
- Investment Advisory Services
- Investments
- KYC
- Onboarding
- Private Banking
- Project Management
- Regulatory Compliance
- Risk Management
- Wealth Management Services
- World Check
Wasim A. Summary
- Wasim A., based in Dubai, AE, is currently a Senior Compliance Specialist - Centre of Excellence at Emirates NBD. Wasim A. brings experience from previous roles at Emirates NBD. Wasim A. holds a University of London. With a robust skill set that includes Analytic Reporting, Anti-Money Laundering, Compliance Advisory, Customer Relationship Management (CRM), Defining Requirements and more. Wasim A. has 1 emails on RocketReach.
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