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Asma's email & phone

Position:Head of Compliance & MLRO UAE at Millennium
Experience:21 years
Location:United Arab Emirates

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Work Experience

Head of Compliance & MLRO UAE at Millennium

Oct 2022 - Current

Vice President - Country Compliance at Bank of America Merrill Lynch

Oct 2017 - Oct 2022

Compliance & MLRO Head - Dubai DSS Branch, CO - GTB DIFC, QFC Branch, Egypt and Nigeria at Deutsche Bank

Aug 2016 - Oct 2017

Head of Compliance & MLRO - Abu Dhabi Branch at Deutsche Bank

Aug 2014 - Aug 2016

Senior Compliance Officer at Barclays

Dec 2011 - Aug 2014

Credit Risk Manager - Investments at Barclays

Jun 2007 - Dec 2011

Credit Policy Associate – Unsecured Assets at Standard Chartered

Jul 2005 - Jun 2007

Asma started working in 2005, then the employee has changed 4 companies and 6 jobs. On average, Asma works for one company for 2 years 11 months.

Education

MIB at University of Wollongong

Current Company Information Millennium

Name: Millennium

Speciality: Financial, Hedge Fund

Location: New York, NY, United States

Employees: 5000-10000

Description: Millennium is a global, diversified alternative investment firm, founded in 1989, which manages $83.5 billion in assets. Defined by evolution, innovation and focus, Millennium's mi...

Frequently Asked Questions

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

Asma's minimum period of employment in various companies is 1 year 2 months.

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

On average, Asma works for one company for 2 years 11 months

What industries has Asma worked in?

Asma works in the Financial Services. Previously, Asma worked in the Banking.

What positions has Asma held before?

Previously, Asma worked as a Vice President - Country Compliance, and Compliance & MLRO Head - Dubai DSS Branch, CO - GTB DIFC, QFC Branch, Egypt and Nigeria, and Head of Compliance & MLRO - Abu Dhabi Branch, and Senior Compliance Officer, and Credit Risk Manager - Investments.

How do I contact Asma?

Asma's email address is .***a@mlp.com, phone number is +971-***-***-0717. Sign up to get contact details.

Asma Namesakes

Name
Company
Position
A
VP- U.S. Consumer MCA Quality Control Manager
A
Back Office Executive
A
All day dining restaurant manager

Other employees at Millennium

Name
Company
Position
S
Human Resources Information System Specialist

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