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Khurram Shahzad Alam's email & phone

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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.

Education

Bachelor of Business Administration at SouthEastern University

GCE 'O' Level at Ibn Sina Higher Secondary School

Skills

Finance, Data Architecture, Project Management, Operational Risk, Customer Service, Data Integration, Retail Banking, Policies & Procedures, KPI Dashboards, Transactions Monitoring and Investigations

Frequently Asked Questions

What is Khurram Shahzad Alam's minimum period of employment in the companies?

Khurram Shahzad Alam's minimum period of employment in various companies is 1 year 4 months.

What is Khurram Shahzad Alam's average duration of employment for different companies?

On average, Khurram Shahzad Alam works for one company for 3 years 1 month

What industries has Khurram Shahzad Alam worked in?

Khurram Shahzad Alam worked in the Financial Services, and Banking.

What positions has Khurram Shahzad Alam held before?

Previously, Khurram Shahzad Alam worked as a Senior Manager Financial Crime Compliance Analytics, and Head of Compliance Risk, and AML Compliance Officer / Investigator – Team Leader, and AML Compliance Officer / Investigator, and Strategy consultant.

How do I contact Khurram Shahzad Alam?

Khurram Shahzad Alam's phone number is +971-***-***-3989. Sign up to get contact details.

Khurram Shahzad Alam Namesakes

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ForeFront ☁K
Sr. Graphic Designer & Video Editor

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