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Fatma Khalid's email & phone

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Financial Crime Compliance Specialist at Standard Chartered|Dubai, United Arab Emirates

Position:

Financial Crime Compliance Specialist at Standard Chartered

Location:

Dubai, United Arab Emirates

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Last updated: 2026-04-10
Updated: 2026-04-10

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Work Experience 10 years

Financial Crime Compliance Specialist at Standard Chartered

Jun 2022 - Current

AML List Management /Regulatory at Standard Chartered

Oct 2024 - Dec 2024

Consumer Business AML KYC Analyst at Citi

Sep 2021 - May 2022

Operations Specialist at Noor Bank

Oct 2018 - Dec 2020

Intern at National Bank of Abu Dhabi

Dec 2016 - Mar 2018

Fatma Khalid started working in 2016, then the employee has changed 4 companies and 4 jobs. On average, Fatma Khalid works for one company for 1 year 7 months.

Education

Bachelor's degree at Higher Colleges of Technology

Frequently Asked Questions

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

Fatma Khalid's minimum period of employment in various companies is 2 months.

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

On average, Fatma Khalid works for one company for 1 year 1 month

What industries has Fatma Khalid worked in?

Fatma Khalid works in the Banking. Previously, Fatma Khalid worked in the Financial Services.

What positions has Fatma Khalid held before?

Previously, Fatma Khalid worked as a AML List Management /Regulatory, and Consumer Business AML KYC Analyst, and Operations Specialist, and Intern.

How do I contact Fatma Khalid?

Fatma Khalid's phone number is +971-***-***-2909. Sign up to get contact details.

Who is the CEO of the Standard Chartered?

The CEO of the Standard Chartered is Bill T. Winters

Who are Fatma Khalid's peers at other companies?

Fatma Khalid's peers at other companies are John Henson Echiverri and Adriana Arce and Arjun Prakash

Fatma Khalid Namesakes

Name
Company
Position
Embassy of the United Arab Emirates in LondonF
Embassy of the United Arab Emirates in London
Internship Trainee

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