Position:
Operations Executive at iSON Xperiences
Location:
Dubai, United Arab Emirates
Found email addresses for Mohammad Nabeel:
Found phone for Mohammad Nabeel:
Jan 2025 - Current
Mar 2023 - Aug 2024
Sep 2021 - Oct 2022
Feb 2020 - Feb 2021
Their professional focus is Acknowledgements, AML compliance, and Analytical Skills across 3 core areas.
Mohammad holds Fraud Detection and Prevention, Introduction to Compliance and Risk Management, and Know Your Customer & Customer Due Dilligence certifications.
Master of Business Administration - MBA at CHANDIGARH UNIVERSITY
Bachelor of Science honors at Teerthanker Mahaveer University, Moradabad
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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