Badarul Muneer

Badarul Muneer: Email & Phone Number

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AML / KYC Analyst – Jewellery Sector at Retail Luxury Goods and Jewelry|Sharjah Emirate, United Arab Emirates

Position:

AML / KYC Analyst – Jewellery Sector at Retail Luxury Goods and Jewelry

Location:

Sharjah Emirate, United Arab Emirates

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Last updated: 2026-05-27
Updated: 2026-05-27

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Work Experience 3 years

AML / KYC Analyst – Jewellery Sector at Retail Luxury Goods and Jewelry

Jan 2023 - Current

Accountant | AML Assistant at Al wisam Al thahabi jewellery LLC

Jan 2023 - Jan 2026

AML Analyst at Al wisam al thahabi jewellery llc

Jan 2023 - Jan 2026

Badarul Muneer started working in 2023, then the employee has changed 1 company and 2 jobs. On average, Badarul Muneer works for one company for 3 years 2 months.

Their professional focus is Accounting, Account Management, and AML/CFT Complinace across 3 core areas.

Education

Bachelor of Commerce - BCom at Kannur University

Bachelor's Degree at Kannur University

Badarul Muneer Namesakes

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Position
Badarul Muneer
Floor Lead-Production
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Badarul Muneer
CPA+ SAP B ONE
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BADARUL MUNEER
AL MAZROUI AND PARTNERS
PURCHASE MANAGER
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