Mayur Jethwa: Email & Phone Number

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Head of Sanctions, Compliance at UBL UAE|Dubai, United Arab Emirates

Position:

Head of Sanctions, Compliance at UBL UAE

Location:

Dubai, United Arab Emirates

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Last updated: 2026-06-24

Updated: 2026-06-24

Found email addresses for Mayur Jethwa:

Business emails:

m**********a@ebury.com

Personal emails:

m*********a@hotmail.com

Found phone for Mayur Jethwa:

+971-***-***-9533

A different Mayur Jethwa?

Work Experience 22 years

Head of Sanctions, Compliance at UBL UAE

Oct 2025 - Current

Shareholder at Comply Sphere Advisory

Aug 2025 - Current

Sanctions Advisory Lead at Banking Circle

Oct 2023 - Jul 2025

Interim Head of Sanctions at Banking Circle

Aug 2024 - Feb 2025

Global Head of Sanctions at Ebury

Jan 2022 - Jun 2023

Sanctions Advisory Senior Manager - Global Sanctions at HSBC

Dec 2018 - Nov 2021

Sanction Advisory Manager - Regional Sanctions MENA at HSBC

Aug 2016 - Nov 2018

Financial Crime & Intelligence Specialist at Standard Chartered

Jan 2016 - Jun 2016

Operational Intelligence Analyst, Financial Intelligence Un at HSBC

Sep 2014 - Dec 2015

Accredited Financial Intelligence Officer at National Crime Agency (NCA)

Mar 2013 - Sep 2014

Various Roles at Metropolitan Police

Jan 2004 - Mar 2013

Mayur Jethwa started working in 2004, then the employee has changed 7 companies and 10 jobs. On average, Mayur Jethwa works for one company for 2 years 1 month.

Mayur is proficient in English, Gujarati, and Hindi. Their professional focus is AML, Analysis, and Auditing across 3 core areas.

Mayur holds Compliance and Regulations for Generative AI, How Blockchains Will Change Business, and Blockchain and Cryptocurrencies certifications.

Education

GNVQ at Newvic Sixth Form College

Frequently Asked Questions

What is Mayur Jethwa's email address?

SignalHire found verified email addresses for Mayur Jethwa, both business and personal. Their business email is m**********a@ebury.com, and personal emails include m*********a@hotmail.com.

What is Mayur Jethwa's phone number?

SignalHire found a verified phone number for Mayur Jethwa: +971-***-***-9533.

How do I contact Mayur Jethwa at UBL UAE?

You can reach Mayur Jethwa 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 Mayur Jethwa's professional background?

Mayur Jethwa has 22 years of professional experience. They have held roles including Shareholder, Sanctions Advisory Lead, and Interim Head of Sanctions at companies such as Comply Sphere Advisory, Banking Circle, and Banking Circle. Their education includes GNVQ from Newvic Sixth Form College.

Is Mayur Jethwa's contact information up to date?

Yes. Mayur Jethwa's SignalHire profile was last updated on 24 June 2026, reflecting their current position as Head of Sanctions, Compliance at UBL UAE.

Mayur Jethwa Namesakes

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Company

Position

Mayur

Cushman & Wakefield

Assistant Manager - Tenant Representation

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Mayur

Gallagher

Associate operation management GSC india shimoga

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Mayur

Confidential Company

Senior Salesforce Admin

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