A

Ammad Shafiq's contacts

Position:FinCrime Analyst (Screening Analyst) at MB Services
Experience:10 years
Location:Dubai, United Arab Emirates

How to contact Ammad Shafiq

Found email address for Ammad Shafiq:
Found phone number for Ammad Shafiq:
Found social network links for Ammad Shafiq:
Instagram
Pinterest
Skype
Searching for Ammad Shafiq profiles

0% completed

Looking for a different Ammad Shafiq?
Sign up to search for other Ammad Shafiq's across our 850M+ professionals database

Work Experience

FinCrime Analyst (Screening Analyst) at MB Services

Oct 2022 - Current

Fin Crime Analyst (Specialized Payments Investigation - Core payments) at Mindbridge

May 2022 - Oct 2022

Fincrime Analyst (Inbound Fraud) at Mindbridge

Dec 2021 - May 2022

Compliance Officer (AML/CFT Desk) at Apna Micro Finance Bank Limited

Nov 2019 - Dec 2021

Assistant to Assistant Director of Lahore at Agriculture Department (Economics & Marketing)

Jan 2016 - Nov 2019

Ammad Shafiq started working in 2016, then the employee has changed 3 companies and 4 jobs. On average, Ammad Shafiq works for one company for 2 years.

Education

Bachelor of Commerce - BCom at University of the Punjab

Current Company Information MB Services

Name: MB Services

Speciality: Resume, Resume Writer, Career Services, Career Coach, Recruiter, Talent Acquisition, Consultant

Location: Gilbert, AZ, United States

Description: My business is people! MB Services is a full-service recruitment company. Clients receive expert recruitment and talent acquisition services to grow their company with high-quali...

Frequently Asked Questions

What is Ammad Shafiq's minimum period of employment in the companies?

Ammad Shafiq's minimum period of employment in various companies is 5 months.

What is Ammad Shafiq's average duration of employment for different companies?

On average, Ammad Shafiq works for one company for 1 year 8 months

What industries has Ammad Shafiq worked in?

Ammad Shafiq works in the Staffing and Recruiting. Previously, Ammad Shafiq worked in the Outsourcing/Offshoring, and Banking.

What positions has Ammad Shafiq held before?

Previously, Ammad Shafiq worked as a Fin Crime Analyst (Specialized Payments Investigation - Core payments), and Fincrime Analyst (Inbound Fraud), and Compliance Officer (AML/CFT Desk), and Assistant to Assistant Director of Lahore.

How do I contact Ammad Shafiq?

Ammad Shafiq's email address is g*******************q@gmail.com, phone number is +971-***-***-7584. Sign up to get contact details.

Other employees at MB Services

Name
Company
Position
H
Customer Service Representative
Z
Fincrime Screening Analyst/ Customer Support Representative

Data Privacy

GDPR Icon

GDPR COMPLIANT

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.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP