Position:
Anti-Money Laundering Specialist at Swissblock
Location:
Lahore, Punjab, Pakistan
Found email addresses for Abdullah Mustafa:
Found phone for Abdullah Mustafa:
Nov 2024 - Current
Jan 2023 - Current
Their professional focus is Anti-corruption, Anti-Money Laundering, and Bank Fraud Prevention across 3 core areas.
Abdullah holds Anti-Corruption and Compliance, Fraud Detection on Financial Transactions with Machine Learning on Google Cloud, and Mastering Regulatory Reporting: A Deep Dive into SAR/STR Compliance certifications.
Engineer's degree at University of Central Punjab (UCP)
What is Abdullah Mustafa's email address?
SignalHire found verified email addresses for Abdullah Mustafa, both business and personal. Their business email is **@gmail.com, and personal emails include t********************a@gmail.com.What is Abdullah Mustafa's phone number?
SignalHire found a verified phone number for Abdullah Mustafa: +92-***-***-2264.How do I contact Abdullah Mustafa at Swissblock?
You can reach Abdullah Mustafa through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.What is Abdullah Mustafa's professional background?
They have held roles including Chief Executive Officer at companies such as freakster.shop. Their education includes Engineer's degree from University of Central Punjab (UCP).Is Abdullah Mustafa's contact information up to date?
Yes. Abdullah Mustafa's SignalHire profile was last updated on 29 May 2026, reflecting their current position as Anti-Money Laundering Specialist at Swissblock.SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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