Saeed Ullah: Email & Phone Number

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COD, GBO, Operational Governance & Remediation/CDD-EDD Remediation at DIB|Dubai, United Arab Emirates

Position:

COD, GBO, Operational Governance & Remediation/CDD-EDD Remediation at DIB

Location:

Dubai, United Arab Emirates

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Last updated: 2026-07-09

Updated: 2026-07-09

Found email addresses for Saeed Ullah:

Business emails:

s*****u@dib.ae

Personal emails:

s*************2@gmail.com

Found phone for Saeed Ullah:

+971-***-***-0152

A different Saeed Ullah?

Work Experience 4 years

COD, GBO, Operational Governance & Remediation/CDD-EDD Remediation at DIB

Dec 2025 - Current

Customer Service Executive at Innovation Group (Emirates Islamic Bank)

Oct 2024 - Jun 2025

Transaction Monitoring Officer at Meezan Bank Limited

Oct 2023 - Sep 2024

KYC Officer at Meezan Bank Limited

Aug 2022 - Sep 2023

Account and Management Intern at Planning & Development Board(P&D Board)

Jun 2022 - Jul 2022

Saeed Ullah started working in 2022, then the employee has changed 3 companies and 4 jobs. On average, Saeed Ullah works for one company for 8 months.

Their professional focus is Anti-Money Laundering, Client Onboarding, and Compliance Remediation across 3 core areas.

Saeed holds Certified Anti-Money Laundering Specialist (CAMLS) certifications.

Education

Bachelor's degree at Government College University (GCU), Lahore

Saeed Ullah Namesakes

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Saeed Ullah

Holiday Inn & Suites Al Khobar

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Saeed Ullah

Central South University

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