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Abid Hakim
Senior AML/ KYC Associate, Morgan Stanley Investment Banking
Dubai, UAE
Contact
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Professionals
to Reach Abid and Similar
Professionals
Experience
- Feb, 2019 - Present
- Dubai, UAE
Compliance Officer
Al Ghurair Group
- Oct, 2016 - Dec, 2019
- Bangalore, India
Financial crime compliance Associate
Morgan Stanley Investment Banking
- Feb, 2014 - Oct, 2016
- Bangalore, India
CDD (AML/KYC) Analyst
HSBC
Education
- Jul, 2010 - Jul, 2013
Bachelor(BSc/BA), Bachelor of Commerce, Commerce
Bangalore University, bangalore, India
Certificates
- 2019