Position:
Unit Manager - Sanction Screening at UBL - United Bank Limited
Location:
Dubai, United Arab Emirates
Found email addresses for Muhammad Arshad:
Found phone for Muhammad Arshad:
Oct 2013 - Current
Apr 2013 - Oct 2014
Dec 2010 - Apr 2013
Dec 2007 - Dec 2010
Dec 2005 - Dec 2007
Dec 1998 - Dec 2005
Jan 1994 - Nov 1998
Jan 1993 - Jan 1994
Jan 1993 - Dec 1993
Their professional focus is Anti-Money Laundering, Banking, and Business Operations across 3 core areas.
Muhammad holds AML / CFT Courses, Customer Service Excellence Course, and Letter of Credit Course certifications.
Bachelor's at Bahauddin Zakariya University
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