Sabrina: Email & Phone Number
Opt-OutPosition:
Sr. Management Consultant Compliance & AML (DFSA approved) at j. awan & partners
Location:
Dubai, United Arab Emirates
Found email addresses for Sabrina:
Found phone for Sabrina:
A different Sabrina?
Sign up to search for other Sabrina's across our 850M+ professionals databaseWork Experience 13 years
May 2025 - Current
Apr 2023 - Jun 2025
Apr 2022 - Apr 2023
Mar 2021 - Apr 2022
Feb 2018 - Feb 2021
Sep 2013 - Jan 2018
Their professional focus is Anti Money Laundering, Compliance, and Financial Crime Prevention across 3 core areas.
Education
University College Dublin
Certified Anti-Money Laundering Specialist (CAMS) at Association of Certified Anti-Money Laundering Specialists (ACAMS)
International Compliance Association
Certificate in Financial Crime Prevention at International Compliance Association
QQI Certificate People Management at College of Management and IT
Certificate at Mastercard
Professional Diploma Compliance LCI at IOB
Skills
Key Account Development, Risk Management, Underwriting, Financial Crime Prevention, New Business Development, Anti Money Laundering, Sales Management, Compliance, Project Management, KYC/KYBFrequently Asked Questions
What is Sabrina's email address?
SignalHire found a verified business email address for Sabrina: s******.@jawanpartners.com.What is Sabrina's phone number?
SignalHire found a verified phone number for Sabrina: +971-***-***-3592.How do I contact Sabrina at j. awan & partners?
You can reach Sabrina 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 Sabrina's professional background?
Sabrina has 13 years of professional experience. They have held roles including Director Regulatory Compliance and AML (PCF 12&52 approved), Global Head CDD/EDD, and Compliance/AML Manager at companies such as Blackhawk Network (BHN) Europe, OKX, and Citi. Their education includes University College Dublin, and Certified Anti-Money Laundering Specialist (CAMS) from Association of Certified Anti-Money Laundering Specialists (ACAMS).Is Sabrina's contact information up to date?
Yes. Sabrina's SignalHire profile was last updated on 23 April 2026, reflecting their current position as Sr. Management Consultant Compliance & AML (DFSA approved) at j. awan & partners in Dubai, United Arab Emirates.Sabrina Namesakes
Other employees at j. awan & partners
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