Position:
Senior Compliance Officer / MLRO & AML Officer at Metropolitan Capital Real Estate
Location:
Abu Dhabi Emirate, United Arab Emirates
Found email addresses for Kashif:
Found phone for Kashif:
Dec 2023 - Current
Aug 2021 - Dec 2022
May 2020 - Dec 2020
Nov 2019 - Apr 2020
Oct 2013 - Nov 2019
Aug 2009 - Mar 2013
Their professional focus is Arbitration, Asset and Liability Management (ALM), and Auditing across 3 core areas.
Kashif holds Professional Certificate - Chainalysis Reactor, Chainalysis Crptocurrency Fundamentals Certification, and Certified Anti-Money Laundering Specialist certifications.
Bachelor of Laws at University Law College
Bachelor's Degree at University of Balochistan
What is Kashif's email address?
SignalHire found a verified business email address for Kashif: **@abu-dhabi.realestate.What is Kashif's phone number?
SignalHire found a verified phone number for Kashif: +971-***-***-3509.How do I contact Kashif at Metropolitan Capital Real Estate?
You can reach Kashif 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 Kashif's professional background?
Kashif has 17 years of professional experience. They have held roles including Additional Secretary Home & Tribal Affairs Department, Director of Operations Charities Registration & Regulation Authority, and Deputy Secretary Chief Minister Inspection Team at companies such as Government of Pakistan, Government of Pakistan, and Government of Pakistan. Their education includes Bachelor of Laws from University Law College, and Bachelor's Degree from University of Balochistan.Is Kashif's contact information up to date?
Yes. Kashif's SignalHire profile was last updated on 29 May 2026, reflecting their current position as Senior Compliance Officer / MLRO & AML Officer at Metropolitan Capital Real Estate in Abu Dhabi, Al Aman, United Arab Emirates.SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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