Kashif

Kashif: Email & Phone Number

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Senior Compliance Officer / MLRO & AML Officer at Metropolitan Capital Real Estate|Abu Dhabi Emirate, United Arab Emirates

Position:

Senior Compliance Officer / MLRO & AML Officer at Metropolitan Capital Real Estate

Location:

Abu Dhabi Emirate, United Arab Emirates

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Last updated: 2026-05-29
Updated: 2026-05-29

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Work Experience 17 years

Senior Compliance Officer / MLRO & AML Officer at Metropolitan Capital Real Estate

Dec 2023 - Current

Additional Secretary Home & Tribal Affairs Department at Government of Pakistan

Aug 2021 - Dec 2022

Director of Operations Charities Registration & Regulation Authority at Government of Pakistan

May 2020 - Dec 2020

Deputy Secretary Chief Minister Inspection Team at Government of Pakistan

Nov 2019 - Apr 2020

Deputy Commissioner - District Management at Government of Pakistan

Oct 2013 - Nov 2019

Assistant Commissioner at Government of Pakistan

Aug 2009 - Mar 2013

Kashif started working in 2009, then the employee has changed 1 company and 5 jobs. On average, Kashif works for one company for 2 years 5 months.

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.

Education

Bachelor of Laws at University Law College

Bachelor's Degree at University of Balochistan

Frequently Asked Questions

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.

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