A

Ashish Shah's
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Current Position:

Compliance Specialist at Whizmo

Experience:

19 years

Location:

Dubai

How to contact Ashish Shah

Last updated:2025-09-15
email**@whizmo.ae
phone+971-***-***-4353
LinkedIn
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Analytics

According to LinkedIn Ashish Shah started working on 2006, then the employee has changed 7 companies and 7 jobs. On average, Ashish Shah works for one company for 2 years 4 months. Ashish Shah has been working as a Compliance Specialist for Whizmo for 609 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Compliance Specialist at Whizmo

Jan 2024 - Current

Internal Compliance Auditor at International Development Exchange (IDE)

Dec 2019 - Jan 2024

Head Of Compliance & MLRO at Al Amal Express Exchange

Sep 2017 - Oct 2019

Manager -- Compliance & Due Diligence / MLRO at Multinet Trust Exchange LLC

Jun 2012 - Sep 2017

Internal Auditor at Multinet Trust Exchange LLC

May 2014 - Jun 2015

Senior Accountant at CMA CGM

Sep 2009 - May 2012

Senior Accountant at ABC Travel

May 2008 - Aug 2009

Assistant Branch Manager at UAE Exchange

May 2007 - Aug 2009

Sales Executive at Pam Marketing Services Private Limited

Jan 2006 - Jun 2006

Education

Master’s Degree at University of Pune

Diploma in Computer Accounting at Birhan Maharashtra College of Commerce

Diploma in Travel & Tourism at Jagannath Rathi Vocational Guidance Institute

Computer Accounting at Sharada Infosys Pvt. Ltd

Bachelor's Degree at Ness Wadia College Of Commerce

Sudan School Certificate at Combony Secondary School, Port Sudan, Sudan

Current Company Information Whizmo

Name: Whizmo

Location: Dubai, United Arab Emirates

Employees: 100-200

HQ Phone: +971800944966

Description: Whizmo is a peer-to-peer mobile money platform that empowers the unbanked to receive, transfer and pay value without having a bank account....

Frequently Asked Questions

How long has Ashish Shah been working as a Compliance Specialist?

Ashish Shah's total experience in various companies as a Compliance Specialist 1 year 8 months.

What is Ashish Shah's minimum period of employment in the companies?

Ashish Shah's minimum period of employment in various companies is 5 months.

What is Ashish Shah's average duration of employment for different companies?

On average, Ashish Shah works for one company for 2 years 5 months

What industries has Ashish Shah worked in?

Ashish Shah works in the Financial Services. Previously, Ashish Shah worked in the Transportation/Trucking/Railroad, and Leisure, Travel & Tourism.

What positions has Ashish Shah held before?

Previously, Ashish Shah worked as a Internal Compliance Auditor, and Head Of Compliance & MLRO, and Manager -- Compliance & Due Diligence / MLRO, and Internal Auditor, and Senior Accountant.

How do I contact Ashish Shah?

Ashish Shah's email address is **@whizmo.ae, phone number is +971-***-***-4353. Sign up to get contact details.

Who are Ashish Shah's peers at other companies?

Ashish Shah's peers at other companies are Katina Walker and Adrian Igcasenza and DeAngela Brown
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Ashish Shah Namesakes

Name
Company
Position
A
Siemens Energy, (Formerly Dresser-rand india pvt ltd.)
Procurement Manager
A
Advanced Care Oncology and Hematology Associates
Physician
A
Quagen Pharma
Chief Executive Officer
A
Senior Portfolio Manager
A
Expeditors International (India) Pvt. Ltd.
Manager Information Services & people management.
A
Sales Scale-Up Strategist
Pull New Leads, Walk-Ins, & Buyers
A
The Leela Palace New Delhi
Demi Chef De Partie

Other employees at Whizmo

Name
Company
Position
D
Ambassador - Service
J
Product Development Officer
C
Customer Service Ambassador
M
Community Relations Manager
E
Chief Executive Officer
R
Customer Service Ambassador
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