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Mohammad Asim's email & phone

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Compliance Analyst at M2|Dubai, United Arab Emirates

Position:

Compliance Analyst at M2

Location:

Dubai, United Arab Emirates

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Last updated: 2026-01-14
Updated: 2026-01-14

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Work Experience 13 years

Compliance Analyst at M2

Dec 2023 - Current

Customer Onboarding Analyst at M2

Aug 2023 - Nov 2023

Compliance Analyst at Groso Trading

Apr 2022 - May 2023

Onboarding Specialist at Kinein Technologies

Feb 2021 - Mar 2022

KYC Analyst at N2R TECHNOLOGIES

Oct 2018 - Jan 2021

Business Analyst at NTT DATA

Sep 2013 - Apr 2016

Mohammad Asim started working in 2013, then the employee has changed 4 companies and 4 jobs. On average, Mohammad Asim works for one company for 1 year 7 months.

Education

Master of Technology - MTech at Jamia Hamdard

Bachelor of Technology - BTech at Jamia Hamdard

Frequently Asked Questions

What is Mohammad Asim's minimum period of employment in the companies?

Mohammad Asim's minimum period of employment in various companies is 3 months.

What is Mohammad Asim's average duration of employment for different companies?

On average, Mohammad Asim works for one company for 1 year 5 months

What industries has Mohammad Asim worked in?

Mohammad Asim works in the Information Technology and Services. Previously, Mohammad Asim worked in the Computer Software.

What positions has Mohammad Asim held before?

Previously, Mohammad Asim worked as a Customer Onboarding Analyst, and Compliance Analyst, and Onboarding Specialist, and KYC Analyst, and Business Analyst.

How do I contact Mohammad Asim?

Mohammad Asim's phone number is +971-***-***-2546. Sign up to get contact details.

Who are Mohammad Asim's peers at other companies?

Mohammad Asim's peers at other companies are Siti Hamima Soraya Abd Wahid and Vija Mckenzie and Vishal Mali

Mohammad Asim Namesakes

Name
Company
Position
Master MotorM
Master Motor
Assistant Manager sales and marketing
Al-FuttaimM
SME KAM (Assistant Sales Manager)

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