Mohamed Fazil
Experienced Analyst with a demonstrated history of working in the banking industry. Skilled in KYC,PRR,CDD,AML,RISK REVIEW,MLRO, MIS,Banking,Leadership, Finance,... | Dubai, Dubai, United Arab Emirates
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Mohamed Fazil’s Emails mo****@em****.com
Mohamed Fazil’s Phone Numbers No phone number available.
Social Media
Mohamed Fazil’s Location Dubai, Dubai, United Arab Emirates
Mohamed Fazil’s Expertise Experienced Analyst with a demonstrated history of working in the banking industry. Skilled in KYC,PRR,CDD,AML,RISK REVIEW,MLRO, MIS,Banking,Leadership, Finance, and Retail Banking. Strong business development professional with a Bachelor of Business Administration - from SRM University.
Mohamed Fazil’s Current Industry Emirates Nbd
Mohamed
Fazil’s Prior Industry
Standard Chartered Global Business Services
|
Al Dahab Exchange
|
Emirates Nbd
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Work Experience
Emirates Nbd
Aml Compliance Officer
Mon Mar 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Al Dahab Exchange
Assistant Compliance Officer
Sun Sep 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Feb 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Standard Chartered Global Business Services
Cdd Analyst
Mon Jun 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Dec 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Mohamed Fazil Email Addresses
FAQ About Mohamed Fazil
-
Mohamed Fazil is located at
Dubai, Dubai, United Arab Emirates -
Mohamed Fazil is a
Experienced Analyst with a demonstrated history of working in the banking industry. Skilled in KYC,PRR,CDD,AML,RISK REVIEW,MLRO, MIS,Banking,Leadership, Finance, and Retail Banking. Strong business development professional with a Bachelor of Business Administration - from SRM University. Emirates Nbd -
Mohamed Fazil currently works in the
Emirates Nbd -
Mohamed Fazil specializes in
Experienced Analyst with a demonstrated history of working in the banking industry. Skilled in KYC,PRR,CDD,AML,RISK REVIEW,MLRO, MIS,Banking,Leadership, Finance, and Retail Banking. Strong business development professional with a Bachelor of Business Administration - from SRM University. -
Mohamed Fazil speaks the following languages:
No languages available. -
Mohamed Fazil has prior experience in the following industries:
Al Dahab Exchange , Standard Chartered Global Business Services -
Mohamed Fazil has the following professional experience:
Emirates Nbd , Al Dahab Exchange , Standard Chartered Global Business Services . -
You can view Mohamed Fazil’s
LinkedIn profile at LinkedIn URL. -
Mohamed Fazil’s work email addresses are
[email protected] . -
Mohamed Fazil works at
Emirates Nbd
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