M

Muhammad Naeem's
email & phone

Current Position:

AML Compliance Analyst at Al Ansari Exchange

Experience:

15 years

Location:

Dubai, United Arab Emirates

How to contact Muhammad Naeem

emailm********n@alansariexchange.com
phone+971-***-***-5218
YouTube
Skype
Instagram

Work Experience

AML Compliance Analyst at Al Ansari Exchange

Nov 2021 - Current

Unit Compliance Officer at Al Ansari Exchange

Oct 2020 - Nov 2021

AML Compliance Officer at UAE Exchange

Aug 2015 - Sep 2020

Officer Operations/Teller at The Bank of Punjab

Apr 2010 - Jul 2015

Muhammad Naeem started working in 2010, then the employee has changed 2 companies and 3 jobs. On average, Muhammad Naeem works for one company for 3 years 10 months.

Education

Master of Business Administration (M.B.A.) at Allama Iqbal Open University

B.Com at University of Agriculture, Faisalabad

Skills

Cross Selling, Customer Service, Analytical Skills, Management, Microsoft Office, Teller Operations, Team Leadership, Payments, AML Compliance, Regulatory Standards

Frequently Asked Questions

What is Muhammad Naeem's minimum period of employment in the companies?

Muhammad Naeem's minimum period of employment in various companies is 1 year 1 month.

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

On average, Muhammad Naeem works for one company for 3 years 10 months

What industries has Muhammad Naeem worked in?

Muhammad Naeem works in the Financial Services. Previously, Muhammad Naeem worked in the Banking.

What positions has Muhammad Naeem held before?

Previously, Muhammad Naeem worked as a Unit Compliance Officer, and AML Compliance Officer, and Officer Operations/Teller.

How do I contact Muhammad Naeem?

Muhammad Naeem's email address is m********n@alansariexchange.com, phone number is +971-***-***-5218. Sign up to get contact details.

Who are Muhammad Naeem's peers at other companies?

Muhammad Naeem's peers at other companies are Shelby Johnson and Yanique Sterling and Ayibo ogo Princewill
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Muhammad Naeem Namesakes

Name
Company
Position
M
Gulf Grc & Trading Co.
Accounts manager
M
Quality Control Inspector
M
Future link Green Parking
Site Supervisor
M
Production Planning Control Officer
M
Syed Alla-Ud-Din & Company
MEP Engineer

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