Muhammad Danish's
email & phone

Current Position:

Senior Consultant (AML, Regulatory Compliance Consultancy & Advisory) at Crowe UAE (Over 130 countries, globally firm ranked 8th & UAE ranked 6th)

Experience:

17 years

Location:

Dubai

How to contact Muhammad Danish

Last updated:2025-09-04

***@gmail.com

+971-***-***-9121

Analytics

According to LinkedIn Muhammad Danish started working on 2008, then the employee has changed 4 companies and 9 jobs. On average, Muhammad Danish works for one company for 1 year 8 months. Muhammad Danish has been working as a Senior Consultant (AML, Regulatory Compliance Consultancy & Advisory) for Crowe UAE (Over 130 countries, globally firm ranked 8th & UAE ranked 6th) for 854 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Senior Consultant (AML, Regulatory Compliance Consultancy & Advisory) at Crowe UAE (Over 130 countries, globally firm ranked 8th & UAE ranked 6th)

May 2023 - Current

Senior Manager Risk, Compliance & Controls (ERM) at HBL - Habib Bank Limited (Pakistan's best largest multinational bank)

Jun 2021 - Apr 2023

MANAGER CDD REVIEWS FOR UAE & QATAR REGION (PERIODIC & TRIGGER REVIEWS) at Standard Chartered

Mar 2016 - Jan 2021

TEAM LEADER (PERIODIC & TRIGGER REVIEWS) at Standard Chartered

Sep 2014 - Feb 2016

SPECIAL AML/CDD ASSIGNMENT FOR STANDARD CHARTERED - OMAN at Standard Chartered

Aug 2014 - Aug 2014

QUALITY ASSURANCE MANAGRR (AML/CDD REVIEWS) at Standard Chartered

Jan 2014 - Jul 2014

SENIOR REVIEWER - (PERIODIC & TRIGGER REVIEWS) at Standard Chartered

Aug 2012 - Dec 2013

TEAM LEADER FOR NEW CLIENTS ONBOARDING at JS Bank

Jan 2011 - Aug 2012

SENIOR OFFICER FOR EXISTING TO BANK CLIENTS at JS Bank

Jan 2009 - Dec 2010

GRADUATE TRAINEE OFFICER at JS Bank formerly Amercian Express

May 2008 - Dec 2008

Education

Master's degree at Karachi University

Master’s Degree at Karachi University

Frequently Asked Questions

How long has Muhammad Danish been working as a Senior Consultant (AML, Regulatory Compliance Consultancy & Advisory)?

Muhammad Danish's total experience in various companies as a Senior Consultant (AML, Regulatory Compliance Consultancy & Advisory) 2 years 4 months.

What is Muhammad Danish's average duration of employment for different companies?

On average, Muhammad Danish works for one company for 1 year 7 months

What industries has Muhammad Danish worked in?

Muhammad Danish worked in the Banking.

What positions has Muhammad Danish held before?

Previously, Muhammad Danish worked as a Senior Manager Risk, Compliance & Controls (ERM), and MANAGER CDD REVIEWS FOR UAE & QATAR REGION (PERIODIC & TRIGGER REVIEWS), and TEAM LEADER (PERIODIC & TRIGGER REVIEWS), and SPECIAL AML/CDD ASSIGNMENT FOR STANDARD CHARTERED - OMAN, and QUALITY ASSURANCE MANAGRR (AML/CDD REVIEWS).

How do I contact Muhammad Danish?

Muhammad Danish's email address is ***@gmail.com, phone number is +971-***-***-9121. Sign up to get contact details.

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