Nusrat Hayat: Email & Phone Number

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Compliance Officer & MLRO at Fiatchain Virtual Assets Broker & Dealer Services L.L.C|Dubai, United Arab Emirates

Position:

Compliance Officer & MLRO at Fiatchain Virtual Assets Broker & Dealer Services L.L.C

Location:

Dubai, United Arab Emirates

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Last updated: 2026-07-30

Updated: 2026-07-30

Found email addresses for Nusrat Hayat:

Business emails:

******@gmail.com

Personal emails:

n************3@hotmail.com

Found phone for Nusrat Hayat:

+971-***-***-8936

A different Nusrat Hayat?

Work Experience 8 years

Compliance Officer & MLRO at Fiatchain Virtual Assets Broker & Dealer Services L.L.C

Nov 2025 - Current

Screening Analyst at Teleperformance

Aug 2024 - Oct 2025

Team Coordinator Forensic Investigations and Analysis at Taptap Send

Nov 2023 - May 2024

Transaction Monotoring/ Payment Screening Compliance - Revolut at Revolut

Jan 2022 - Oct 2023

Team Coordinator (Transaction Moitoring and AML CTF Investigations) - Revolut at Revolut

Feb 2019 - Dec 2021

Credit Controller at epay, a Euronet Company

Feb 2018 - Jan 2019

Nusrat Hayat started working in 2018, then the employee has changed 4 companies and 5 jobs. On average, Nusrat Hayat works for one company for 1 year 4 months.

Their professional focus is Account Take Over, Adverse Media, and AML/CFT Compliance across 3 core areas.

Education

Bachelor's degree at Western Global University

ACCA at ACCA

Diploma in Accounting and Business at ACCA

Frequently Asked Questions

What is Nusrat Hayat's email address?

SignalHire found verified email addresses for Nusrat Hayat, both business and personal. Their business email is ******@gmail.com, and personal emails include n************3@hotmail.com.

What is Nusrat Hayat's phone number?

SignalHire found a verified phone number for Nusrat Hayat: +971-***-***-8936.

How do I contact Nusrat Hayat at Fiatchain Virtual Assets Broker & Dealer Services L.L.C?

You can reach Nusrat Hayat through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Nusrat Hayat's professional background?

Nusrat Hayat has 8 years of professional experience. They have held roles including Screening Analyst, Team Coordinator Forensic Investigations and Analysis, and Transaction Monotoring/ Payment Screening Compliance - Revolut at companies such as Teleperformance, Taptap Send, and Revolut. Their education includes Bachelor's degree from Western Global University, and ACCA from ACCA.

Is Nusrat Hayat's contact information up to date?

Yes. Nusrat Hayat's SignalHire profile was last updated on 30 July 2026, reflecting their current position as Compliance Officer & MLRO at Fiatchain Virtual Assets Broker & Dealer Services L.L.C.

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