Mohammad Asim

Mohammad Asim: Email & Phone Number

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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: 2026-07-01
Updated: 2026-07-01

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Work Experience 8 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

Mohammad Asim started working in 2018, then the employee has changed 3 companies and 3 jobs. On average, Mohammad Asim works for one company for 1 year 5 months.

Their professional focus is Agile Methodologies, Analytical Skills, and Anti-Money Laundering across 3 core areas.

Mohammad holds ICA/MOEc Cert in AML/CFT - (DNFBPs), Chainalysis Reactor Certification, and Anti-Money Laundering Concepts: AML, KYC and Compliance certifications.

Education

Master of Technology - MTech at Jamia Hamdard

Bachelor of Technology - BTech at Jamia Hamdard

Mohammad Asim Namesakes

Name
Company
Position
Mohammad Asim
Master Motor
Assistant Manager sales and marketing
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Mohammad Asim
SME KAM (Assistant Sales Manager)
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Mohammad Asim
Consulting Practice Manager
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