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A different Hashim Butt?
Sign up to search for other Hashim Butt's across our 850M+ professionals databaseWork Experience 17 years
Feb 2023 - Current
Apr 2022 - Feb 2023
Oct 2017 - Mar 2022
Nov 2016 - Oct 2017
Apr 2016 - Nov 2016
Apr 2015 - Mar 2016
Dec 2009 - Feb 2015
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-***-***-2489.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 13 June 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
Other employees at DIB
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