ANWAR: Email & Phone Number

Senior Compliance Officer at Emirates NBD|Dubai, United Arab Emirates

Position:

Senior Compliance Officer at Emirates NBD

Location:

Dubai, United Arab Emirates

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Last updated: 2026-04-21

Updated: 2026-04-21

Found email addresses for ANWAR:

Business emails:

**@emiratesnbd.com

Found phone for ANWAR:

+971-***-***-8985

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Work Experience 14 years

Senior Compliance Officer at Emirates NBD

Aug 2024 - Current

Assistant Manager - Regulatory Compliance at Fintech

Sep 2022 - Jun 2024

Senior AML Investigations Officer -Reporting at HSBC

Dec 2018 - Jun 2022

AML Investigations Officer at HSBC

Jul 2015 - Dec 2018

Process Developer at Wells Fargo

Aug 2012 - Jun 2015

ANWAR started working in 2012, then the employee has changed 3 companies and 4 jobs. On average, ANWAR works for one company for 2 years 8 months.

Their professional focus is AML, Anti-Money Laundering, and Asset Management across 3 core areas.

Education

Bachelor of Commerce - BCom at Osmania University, Hyderabad

CA CPT at Osmania University, Hyderabad

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