Humza Tahir: Email & Phone Number

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Chief Compliance Officer at Wello|Dubai, United Arab Emirates

Position:

Chief Compliance Officer at Wello

Location:

Dubai, United Arab Emirates

View Humza Tahir's Email

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Last updated: 2026-07-25

Updated: 2026-07-25

Found email addresses for Humza Tahir:

Business emails:

h***a@mweksolutions.com

Personal emails:

h********r@hotmail.co.uk,

h*********4@gmail.com

Found phone for Humza Tahir:

+971-***-***-1672

A different Humza Tahir?

Work Experience 14 years

Chief Compliance Officer at Wello

May 2024 - Current

Chief Compliance Officer MENA at MWek Solutions

Nov 2023 - May 2024

Senior Compliance/MLRO MENA at eToro

May 2023 - May 2024

Global Chief Operating Officer at RAIN

Jun 2021 - Mar 2023

Chief Compliance Officer (CCO) at Bitstamp by Robinhood

Sep 2020 - Jun 2021

Financial Crime Policy and Advisory at RBC Investor Services

Feb 2020 - Sep 2020

Specialist KYC QA Manger at IQ-EQ

Dec 2019 - Jan 2020

KYC QC Team Manager at Aston Carter

Oct 2018 - Jan 2019

KYC Onboarding Operations Manager at Protiviti UK

Oct 2017 - Sep 2018

QA Process Analyst at Deutsche Bank

Aug 2016 - Oct 2016

KYC Operations Manager at Bank of Ireland

Oct 2015 - Aug 2016

KYC Tax and Admin Manager at BNY

Mar 2015 - Oct 2015

Financial Crime Manager at RBS

Nov 2012 - Jan 2015

Humza Tahir started working in 2012, then the employee has changed 12 companies and 12 jobs. On average, Humza Tahir works for one company for 11 months.

Their professional focus is Cryptocurrency, Management, and MLRO across 3 core areas.

Education

Liverpool John Moores University

Humza Tahir Namesakes

Name

Company

Position

Humza

Tassat

Senior Product Manager

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Humza

Frequence

Jr QA support engineer

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Humza

Self-employed

Cinematographer

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