Position:
Virtual Asset Licensing and Supervision at Securities & Commodities Authority, Official Account هيئة الأوراق المالية والس
Location:
Dubai, United Arab Emirates
Found email addresses for Atif CEIC:
Found phone for Atif CEIC:
Jan 2024 - Current
Jan 2023 - Jan 2024
Jul 2019 - Dec 2022
Jan 2019 - Jun 2019
Jun 2016 - Dec 2018
Jun 2014 - Jun 2016
Mar 2014 - Jun 2014
Feb 2013 - Oct 2013
Nov 2011 - Dec 2012
Dec 2006 - Oct 2011
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.
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
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