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Danish Aleem
AML Compliance Officer, Dubai Islamic Bank
Dubai, UAE
Contact
Request a Business account
to Reach Danish and Similar
Professionals
to Reach Danish and Similar
Professionals
Experience
- Dec, 2021 - Jul, 2023
- Dubai, UAE
AML Analyst – Compliance Department
Dubai Islamic Bank
- Feb, 2020 - Dec, 2021
- Dubai, UAE
Administrator cum Payroll Officer
PAL Group of Companies
- May, 2015 - May, 2019
- Karachi, Pakistan
Assistant Manager- Operations
Bank Islamic Pakistan Ltd
- Jul, 2012 - Apr, 2015
- Karachi, Pakistan
Universal Service Associate
Dubai Islamic Bank
- Jul, 2010 - Jun, 2012
- Karachi, Pakistan
Officer- Cash Operations
Burj Bank Ltd
Education
- Feb, 2006 - May, 2015