Atif CEIC

Atif CEIC: Email & Phone Number

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Virtual Asset Licensing and Supervision at Securities & Commodities Authority, Official Account هيئة الأوراق المالية والس|Dubai, United Arab Emirates

Location:

Dubai, United Arab Emirates

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Last updated: 2026-05-26
Updated: 2026-05-26

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Work Experience 20 years

Anti Financial Crime/Compliance - Global Operations at Santander

Jan 2023 - Jan 2024

Financial Crime & Compliance/EDD - EMEA Operations at Commerzbank AG

Jul 2019 - Dec 2022

Crypto Exchange. Virtual Assets, Financial Crime/Compliance - OTC clients - Europe & Middle East at Bitstamp by Robinhood

Jan 2019 - Jun 2019

Compliance, Financial Crime (EMEA) at Commerzbank AG

Jun 2016 - Dec 2018

Financial Crime & Compliance - EMEA & APAC Regions at JPMorgan Chase & Co.

Jun 2014 - Jun 2016

AML / Sanctions/ Financial Crime / Transaction Monitoring at Santander UK

Mar 2014 - Jun 2014

Sanctions, Financial Crime & Compliance at Bank of America

Feb 2013 - Oct 2013

Compliance Audit Consultant at Lloyds Banking Group

Nov 2011 - Dec 2012

Compliance Officer at Thames Independent Financial Services Limited

Dec 2006 - Oct 2011

Atif CEIC started working in 2006, then the employee has changed 8 companies and 9 jobs. On average, Atif CEIC works for one company for 1 year 10 months.

Their professional focus is Accounting, AML, and Analysis across 3 core areas.

Atif holds FATF Global Standards, Methodology and Procedures, Chainalysis Ethereum Investigations Certification (CEIC), and Chainalysis Reactor Certification (CRC) certifications.

Education

Master of Business Administration (M.B.A.) at University of Gloucestershire

Level 6 Diploma (ICA) at The University of Manchester

Mastering Web3 at University of Nicosia

UAE Financial Rules and Regulations at The Chartered Institute for Securities & Investment (The CISI)

CISI Certificate at Chartered Institute for Securities and Investment

University of Oxford

Certificate at Duke University

Certificate at INSEAD

Certificate at Cisco Networking Academy

Atif CEIC Namesakes

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Atif Awan
Service Manager
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atif awan
Computer Aided Design Designer
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