Khurram Shahzad Alam

Khurram Shahzad Alam: Email & Phone Number

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Senior Delivery Manager - Compliance Systems at One of the Largest Financial Institution in the Region|United Arab Emirates

Position:

Senior Delivery Manager - Compliance Systems at One of the Largest Financial Institution in the Region

Location:

United Arab Emirates

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Last updated: 2026-01-27
Updated: 2026-01-27

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Work Experience 20 years

Senior Delivery Manager - Compliance Systems at One of the Largest Financial Institution in the Region

Nov 2023 - Current

Senior Manager Financial Crime Compliance Analytics at One of the Largest Financial Institution in the Region

Nov 2019 - Nov 2023

Head of Compliance Risk at Lari Exchange

Mar 2013 - Dec 2018

Head of Compliance Risk at Lari Exchange

Mar 2013 - Dec 2018

AML Compliance Officer / Investigator – Team Leader at Emirates NBD

Aug 2011 - Mar 2013

AML Compliance Officer / Investigator at Emirates NBD

Mar 2010 - Jul 2011

Strategy consultant at Emirates NBD

Sep 2008 - Feb 2010

Collections & Compliance Officer (International Collections) at Mashreq

Sep 2006 - Sep 2008

Khurram Shahzad Alam started working in 2006, then the employee has changed 3 companies and 6 jobs. On average, Khurram Shahzad Alam works for one company for 3 years 1 month.

Their professional focus is Advanced Data Analytics, AML, and Analysis across 3 core areas.

Education

Bachelor of Business Administration at SouthEastern University

GCE 'O' Level at Ibn Sina Higher Secondary School

Skills

Data Integration, Red Flags, Core Banking Systems, Policy Enforcement Tools, Public Speaking and Staff Training, MIS Management, Negotiation, KPI Dashboards, Data Governance, Data Architecture

Frequently Asked Questions

What is Khurram Shahzad Alam's email address?

SignalHire found a verified business email address for Khurram Shahzad Alam: ****@gmail.com.

What is Khurram Shahzad Alam's phone number?

SignalHire found a verified phone number for Khurram Shahzad Alam: +971-***-***-3989.

How do I contact Khurram Shahzad Alam at One of the Largest Financial Institution in the Region?

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What is Khurram Shahzad Alam's professional background?

Khurram Shahzad Alam has 20 years of professional experience. They have held roles including Senior Manager Financial Crime Compliance Analytics, Head of Compliance Risk, and Head of Compliance Risk at companies such as One of the Largest Financial Institution in the Region, Lari Exchange, and Lari Exchange. Their education includes Bachelor of Business Administration from SouthEastern University, and GCE 'O' Level from Ibn Sina Higher Secondary School.

Is Khurram Shahzad Alam's contact information up to date?

Yes. Khurram Shahzad Alam's SignalHire profile was last updated on 27 January 2026, reflecting their current position as Senior Delivery Manager - Compliance Systems at One of the Largest Financial Institution in the Region.

Khurram Shahzad Alam Namesakes

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Merchant Analyst
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Sr. Graphic Designer & Video Editor
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Mortgage Agent
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