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Hashim Butt's contacts

Position:Head of Enterprise Wide Financial Crime Risk Assessment- Group Compliance at DIB
Experience:17 years
Location:Dubai, United Arab Emirates

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Work Experience

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 3 months.

Education

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

Current Company Information DIB

Name: DIB

Speciality: Personal Banking, Business Banking, Wealth Management, Treasury, Financial Services, Digital Banking, Corporate Banking

Location: Dubai, United Arab Emirates

Employees: 5000-10000

Description: Founded in 1975, DIB is the world’s first Islamic bank and a pioneer in Sharia-compliant financial services. With a legacy spanning 50 years, DIB has played a leading role in tra...

Frequently Asked Questions

What is Hashim Butt's minimum period of employment in the companies?

Hashim Butt's minimum period of employment in various companies is 7 months.

What is Hashim Butt's average duration of employment for different companies?

On average, Hashim Butt works for one company for 2 years 2 months

What industries has Hashim Butt worked in?

Hashim Butt works in the Banking. Previously, Hashim Butt worked in the Financial Services.

What positions has Hashim Butt held before?

Previously, Hashim Butt worked as a Senior Consultant, and Head of Advisory & Escalations (Remediation) - Financial Crime Control, and Senior Consultant Financial Crime Compliance, and Vice President- Financial Crime Compliance Central Support- EMEA, and Senior Financial Crime Compliance Specialist.

How do I contact Hashim Butt?

Hashim Butt's email address is h******b@dib.ae, phone number is +971-***-***-9274. Sign up to get contact details.

Hashim Butt Namesakes

Name
Company
Position
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Software Engineer
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Senior Technical Recruiter at Connect b2b.
H
Datacenter Technician

Other employees at DIB

Name
Company
Position
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Head Teller
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Co-ordinator

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