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Jahanzeb Riaz
Chief Compliance Officer - MLRO, Index Exchange LLC
Dubai, UAE
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Experience
- Dec, 2021 - Present
- Abu Dhabi , UAE
Chief Compliance Officer - MLRO
Index Exchange
- Feb, 2018 - Dec, 2021
- Dubai, UAE
Financial Crime Compliance Supervisor
Dubai Islamic Bank
- Jan, 2013 - Jan, 2018
- Abu Dhabi, UAE
Risk Manager QA Controller
Abu Dhabi Islamic Bank (ADIB)
- Jan, 2008 - Jan, 2013
- Dubai - DIFC, UAE
Compliance Investigations Officer
Barclays Bank
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Education
- Feb, 2005 - May, 2007
MBA, Business Administration
University of the Punjab, Lahore, Pakistan
Certificates
- 2020
Internal Audit
Emirates Institute of Banking and Financial studies, UAE
- 2020
Certified Anti Money Laundering Investigator
Academy of Anti Money Laundering Professionals, UAE
- 2020
Certified Anti Money Laundering Specialist
ACAMS, UAE
IT Skills
Monitoring, Screening, Detection & Core banking systems: SAS, Omni, Firco soft, KAMLS, PRIME, cube, Synergy, BOC, Transact) Banking Related Software
Languages
English, Arabic, Urdu, Hindi
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