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Humza's email & phone

Chief Compliance Officer at Wello
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Location

Dubai, United Arab Emirates

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

Education

Liverpool John Moores University

Frequently Asked Questions

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

Humza's minimum period of employment in various companies is 1 month.

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

On average, Humza works for one company for 10 months

What industries has Humza worked in?

Humza works in the Financial Services. Previously, Humza worked in the Information Technology and Services, and Staffing and Recruiting, and Management Consulting, and Banking.

What positions has Humza held before?

Previously, Humza worked as a Chief Compliance Officer MENA, and Senior Compliance/MLRO MENA, and Global Chief Operating Officer, and Chief Compliance Officer (CCO), and Financial Crime Policy and Advisory.

How do I contact Humza?

Humza's email address is h***a@wello.tech, phone number is +971-***-***-2330. Sign up to get contact details.

Who are Humza's peers at other companies?

Humza's peers at other companies are Ramil Coca and Theingi Nyein and Gary Wang

Humza Namesakes

Name
Company
Position
H
Senior Manager
H
Jr QA support engineer
H
Self-employed
Cinematographer

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Other employees at Wello

Name
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Position
A
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A
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