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Muhammad Abbas Yousaf
AML Compliance Officer, Egrc Consultants
Dubai, UAE
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Experience
- Feb, 2022 - Present
- Dubai, UAE
Compliance officer
Egrc Consultants
Education
- Sep, 2023 - Feb, 2024
Other, Countering the financing of Proliferation of WMD
UNDOC, Dubai, UAE
- Sep, 2023 - Jan, 2024
Other, Osint(Open source Intelligence)
The Basel Institute on Governance , Dubai, UAE
- Mar, 2023 - Jan, 2024
Other, Cams(Pursuing)
Zabeel Institute , Sharjah, UAE
- Sep, 2018 - Sep, 2022
Bachelor(BSc/BA), Bachelor of Business Administration, Business Administration
Abdul Wali Khan University, Mardan, Pakistan
- Feb, 2022 - Jun, 2022
Other, Anti Financial Crime and TPS implementation Training
Egrc Consultants , D, UAE
- Mar, 2019 - Jan, 2021
Other, Diploma In Information Technology
Technical Board Peshwar, Peshwar, Pakistan
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Certificates
- 2023
OSINT
Basel Institute on Governance , UAE
- 2023
Countering the financing proliferation of WMD
UNDOC, United States
- 2022
Anti Financial Crime and TFS implementation
Egrc Consultants , UAE
IT Skills
AML, Risk Analysis, Microsoft Word, Policies and Procedures , Staff training , Kyc verification , Sanction screening
Languages
English, Hindi, More
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