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: 2026-06-01
Updated: 2026-06-01

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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 8 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

Frequently Asked Questions

What is Mohammad Asim's email address?

SignalHire found verified email addresses for Mohammad Asim, both business and personal. Their business email is m******d@m2.com, and personal emails include c**********m@yahoo.com.

What is Mohammad Asim's phone number?

SignalHire found a verified phone number for Mohammad Asim: +971-***-***-9198.

How do I contact Mohammad Asim at M2?

You can reach Mohammad Asim 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 Mohammad Asim's professional background?

Mohammad Asim has 13 years of professional experience. They have held roles including Customer Onboarding Analyst, Compliance Analyst, and Onboarding Specialist at companies such as M2, Groso Trading, and Kinein Technologies. Their education includes Master of Technology - MTech from Jamia Hamdard, and Bachelor of Technology - BTech from Jamia Hamdard.

Is Mohammad Asim's contact information up to date?

Yes. Mohammad Asim's SignalHire profile was last updated on 1 June 2026, reflecting their current position as Compliance Analyst at M2 in Manchester, Greater Manchester, United Kingdom.

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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