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Muhammed Arshad
Compliance Analyst, First Abu Dhabi Bank
Abu Dhabi, UAE
Contact
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to Reach Muhammed and Similar
Professionals
to Reach Muhammed and Similar
Professionals
Experience
- Nov, 2023 - Present
- Abu Dhabi , UAE
AML Compliance Analyst
First Abu Dhabi bank
- Mar, 2023 - Jul, 2023
- Dubai , UAE
Compliance Analyst
Dubai Islamic bank
- Apr, 2022 - Jan, 2023
- Bangalore , India
AML Analyst (Transaction Monitoring & KYC)
Commonwealth Bank of Australia Services Private Limited
- Dec, 2020 - Apr, 2022
- Bangalore , India
AML Senior Analyst
DBOI Global Services Pvt Ltd
- Aug, 2018 - Nov, 2020
- Bangalore , India
Associate (AML - KYC)
HSBC Electronic Data Processing India Private Limited
- May, 2016 - Aug, 2017
- Bangalore , India
AML Associate (KYC & Name Screening)
STATE STREET GLOBAL ADVISORS INDIA PVT LTD
Education
- Sep, 2013 - May, 2015
MBA, International Business
Bangalore University , Karnataka , India
- Jul, 2010 - Apr, 2013