Abdullah Mustafa: Email & Phone Number

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Anti-Money Laundering Specialist at Swissblock|Lahore, Punjab, Pakistan

Position:

Anti-Money Laundering Specialist at Swissblock

Location:

Lahore, Punjab, Pakistan

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Last updated: 2026-08-30

Updated: 2026-08-30

Found email addresses for Abdullah Mustafa:

Business emails:

m*******a@swissblock.io

Personal emails:

t********************a@gmail.com

Found phone for Abdullah Mustafa:

+92-***-***-2403

A different Abdullah Mustafa?

Work Experience

Anti-Money Laundering Specialist at Swissblock

Nov 2024 - Current

Chief Executive Officer at freakster.shop

Jan 2023 - Current

Abdullah Mustafa started working in 2023, then the employee has changed 1 company and 1 job. On average, Abdullah Mustafa works for one company for 2 years 9 months.

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.

Education

Engineer's degree at University of Central Punjab (UCP)

Frequently Asked Questions

What is Abdullah Mustafa's email address?

SignalHire found verified email addresses for Abdullah Mustafa, both business and personal. Their business email is m*******a@swissblock.io, 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-***-***-2403.

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 30 August 2026, reflecting their current position as Anti-Money Laundering Specialist at Swissblock.

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