{{ flashMessage.message }}
{{ flashMessage.linkText }}
{{ flashMessage.linkText }}
{{ flashMessage.linkText }}
Shuja ur Rehman
Compliance Officer, Taher Exchange Est
Dubai, UAE
Contact
Request a Business account
to Reach Shuja ur and Similar
Professionals
to Reach Shuja ur and Similar
Professionals
Experience
- Aug, 2018 - Present
- Dubai, UAE
Compliance Manager
Taher Exchange EST
- Dec, 2014 - Jul, 2018
- Dubai, UAE
COMPLIANCE OFFICER (MLRO)
Shaheen Money Exchange LLC.
- Jun, 2013 - Dec, 2014
- Dubai, UAE
Deputy MLRO
Federal Exchange LLC (BIN HINDI GROUP)
- May, 2008 - Jun, 2013
- Lahore, Pakistan
Personal Banking Consultant, Pakistan
NiB Bank Pvt Ltd.
- Jun, 2000 - May, 2008
- Lahore, Pakistan
Supervisor Authorization Priority Cards, Lahore, Pakistan
Bank Al Falah Pvt Ltd
Education
- Apr, 1997 - May, 1999
Bachelor(BSc/BA), Bachlor of Arts
Punjab University, B, Pakistan
Certificates
- 2019
CRCMP
Certified Risk and Compliance Management Professional USA, UAE
- 2018
Compliance Analyst
Arab Instituted of Accounting and legal, UAE
- 2018
CCOA
Certified Compliance Officer and Analyst ICAS UK, UAE
- 2014