Hashim Butt: Email & Phone Number

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Head of Enterprise Wide Financial Crime Risk Assessment- Group Compliance at DIB|Dubai, United Arab Emirates

Position:

Head of Enterprise Wide Financial Crime Risk Assessment- Group Compliance at DIB

Location:

Dubai, United Arab Emirates

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Last updated: 2026-07-24

Updated: 2026-07-24

Found email addresses for Hashim Butt:

Business emails:

h*********t@dib.ae

Personal emails:

h************5@hotmail.co.uk

Found phone for Hashim Butt:

+971-***-***-5550

A different Hashim Butt?

Work Experience 17 years

Head of Enterprise Wide Financial Crime Risk Assessment- Group Compliance at DIB

Feb 2023 - Current

Senior Consultant at Campion Willcocks Compliance

Apr 2022 - Feb 2023

Head of Advisory & Escalations (Remediation) - Financial Crime Control at Santander UK

Oct 2017 - Mar 2022

Senior Consultant Financial Crime Compliance at Investec

Nov 2016 - Oct 2017

Vice President- Financial Crime Compliance Central Support- EMEA at HSBC

Apr 2016 - Nov 2016

Senior Financial Crime Compliance Specialist at UniCredit

Apr 2015 - Mar 2016

AML Compliance Manager at Habib Bank AG Zurich

Dec 2009 - Feb 2015

Hashim Butt started working in 2009, then the employee has changed 6 companies and 6 jobs. On average, Hashim Butt works for one company for 2 years 4 months.

Hashim is proficient in English. Their professional focus is Analysis, Anti-bribery, and Anti Money Laundering across 3 core areas.

Hashim holds AML risk and identification in Trade Finance Certificate, Certificate for Anti Money Laundering and Financial Crime., and Fraud within Financial Services certifications.

Education

BA hons Business Administration (Corporate Finance & Accounting) at Middlesex University

Frequently Asked Questions

What is Hashim Butt's email address?

SignalHire found verified email addresses for Hashim Butt, both business and personal. Their business email is h*********t@dib.ae, and personal emails include h************5@hotmail.co.uk.

What is Hashim Butt's phone number?

SignalHire found a verified phone number for Hashim Butt: +971-***-***-5550.

How do I contact Hashim Butt at DIB?

You can reach Hashim Butt through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Hashim Butt's professional background?

Hashim Butt has 17 years of professional experience. They have held roles including Senior Consultant, Head of Advisory & Escalations (Remediation) - Financial Crime Control, and Senior Consultant Financial Crime Compliance at companies such as Campion Willcocks Compliance, Santander UK, and Investec. Their education includes BA hons Business Administration (Corporate Finance & Accounting) from Middlesex University.

Is Hashim Butt's contact information up to date?

Yes. Hashim Butt's SignalHire profile was last updated on 24 July 2026, reflecting their current position as Head of Enterprise Wide Financial Crime Risk Assessment- Group Compliance at DIB in Dubai, United Arab Emirates.

Hashim Butt Namesakes

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Hashim Butt

Paklogics

Software Engineer

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Hashim Butt

CONNECTB2B LTD

Senior Technical Recruiter at Connect b2b.

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Hashim Butt

KB Steel PVT.LTD

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