Position:
Senior Officer at Lari Exchange
Location:
Dubai, United Arab Emirates
Found email addresses for Mohammad Imran:
Found phone for Mohammad Imran:
Oct 2023 - Current
May 2022 - May 2023
Sep 2021 - Apr 2022
Feb 2017 - Feb 2019
Their professional focus is AML & KYC Compliance (UAE), Back-end Operations, and Banking across 3 core areas.
Mohammad holds AML, CFT, Anti-Fraud, CDD & EDD Compliance, Counterfeit Currency Detection, and Cybersecurity Awareness & Fraud Prevention certifications.
Bachelor of Arts at Delhi University
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