SHAFEEK MAMPULLI NHALIL

SHAFEEK MAMPULLI NHALIL: Email & Phone Number

Opt-Out
Compliance Officer at Rizan Jewellery LLC|Dubai, United Arab Emirates

Position:

Compliance Officer at Rizan Jewellery LLC

Location:

Dubai, United Arab Emirates

LinkedIn
View SHAFEEK MAMPULLI NHALIL's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-07-21
Updated: 2026-07-21

Found email addresses for SHAFEEK MAMPULLI NHALIL:

Business emails:
m****a@portalcvv.com,
m***a@portalcvv.com
Personal emails:

Found phone for SHAFEEK MAMPULLI NHALIL:

Searching for SHAFEEK MAMPULLI NHALIL profiles
0% completed

A different SHAFEEK MAMPULLI NHALIL?

Sign up to search for other SHAFEEK MAMPULLI NHALIL's across our 850M+ professionals database

Work Experience 9 years

Compliance Officer at Rizan Jewellery LLC

Feb 2024 - Current

Human Resources Coordinator at Qatar Star Services

Feb 2022 - Feb 2023

Human Resources Administrative Assistant at YASMEEN TRADING

Oct 2020 - Aug 2022

Office Administrative Assistant at Max Express Courier Services LLC

Jul 2017 - Nov 2019

SHAFEEK MAMPULLI NHALIL started working in 2017, then the employee has changed 3 companies and 3 jobs. On average, SHAFEEK MAMPULLI NHALIL works for one company for 1 year 11 months.

Their professional focus is AML Compliance, Data Management, and Document Management across 3 core areas.

Education

Master of Business Administration - MBA at Farook Institute of Management Studies

Bachelor of Business Administration - BBA at University of Calicut

SHAFEEK MAMPULLI NHALIL Namesakes

Name
Company
Position
shafeek
TESLAB Diagnostics and Healthcare
Medical Laboratory Technologist
Get contacts
shafeek
Govt of kerala
Pharmacist
Get contacts
Shafeek
Process Executive
Get contacts
See more profiles

Similar profiles

Name
Company
Position
Ayesha Usman
Compliance Officer
Get contacts
Mindy Schneller
Castle Rock Bank
Compliance Officer
Get contacts
MaheshBhai Sondarav
Akasri matal
Compliance Officer
Get contacts
Moattar Asif
Compliance Officer
Get contacts
Charm Calinawan
Compliance Officer
Get contacts
Adeoye olanrewaju
Compliance Officer
Get contacts
See more profiles

Other employees at Rizan Jewellery LLC

Name
Company
Position
Kani Deepan
Document Controller
Get contacts
Nhorie Lyn Pangilinan
Administrative Assistant
Get contacts
Muhammed Rizwan
Group Chief Accountant
Get contacts
sadik pc
Sales Officer
Get contacts
Mohammed Nazhar
Sales Manager
Get contacts
Athif Shah
Accountant
Get contacts
Laxman kks
Sales Officer
Get contacts
Shiyad Ahammed Vadakkan
Bussines development executive
Get contacts
Dimintsoa Fitia
Responsable des ventes
Get contacts
Samsheer
Ecommerce Specialist
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP