IRSHAD IQBAL

IRSHAD IQBAL

COMPLIANCE OFFICER, AL ANSARI EXCHANGE LLC

Dubai, UAE
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Professionals

Experience

Compliance Officer

Al Ansari Exchange
May, 2021 - Present
Dubai, UAE

BRANCH COMPLIANCE OFFICER

DUBAI ISLAMIC BANK
Jan, 2014 - Dec, 2020
Dubai, UAE

TELLER

EMIRATES NBD
Oct, 2008 - Nov, 2013
Dubai, UAE

ACCOUNT OFFICER

MAHINDRA AND MAHINDRA FINANCIAL SERVICES LTD
Feb, 2005 - Apr, 2008
Mumbai, India

RECONCILIATION OFFICER (TREASURY DEPT)

DHANALAKSHMI BANK LTD
Apr, 2004 - Jan, 2005
Mumbai, India

Education

Bachelor(BSc/BA), Accountancy

Mahatma Gandhi Univeristy, Kerala, India
Jan, 2000 - Mar, 2003

Certificates

Global Sanction Specialist

Acams, UAE
2021

Certified Anti Money Laundering Specialist

ACAMS, UAE
2020

IT Skills

AML, EXCHANGE, EXCEL, MICROSOFT OFFICE, MICROSOFT WORD

Languages

English, Hindi, Malayalam
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