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Sumaiyah Batha's contacts

Position:Manager at Self-employed
Experience:11 years
Location:Dubai, United Arab Emirates

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Work Experience

Manager at Self-employed

Sep 2025 - Current

Manager, Financial Crime at Grant Thornton - UAE

Feb 2025 - Jun 2025

Manager, Financial Crime at Deloitte

Sep 2021 - Aug 2024

Assistant Manager Financial Crime at Deloitte

Sep 2019 - Sep 2021

Senior Compliance Analyst at Charles Russell Speechlys

Jul 2018 - Jul 2019

Compliance Analyst at Charles Russell Speechlys

Jul 2016 - Jul 2018

Forensic Accounting at BDO UK

Aug 2015 - Jul 2016

Sumaiyah Batha started working in 2015, then the employee has changed 4 companies and 5 jobs. On average, Sumaiyah Batha works for one company for 1 year 4 months.

Education

Diploma in Anti Money Laundering at International Compliance Association

Bachelor of Laws (LL.B) First Class (hons) at Queen Mary University of London

Frequently Asked Questions

What is Sumaiyah Batha's minimum period of employment in the companies?

Sumaiyah Batha's minimum period of employment in various companies is 4 months.

What is Sumaiyah Batha's average duration of employment for different companies?

On average, Sumaiyah Batha works for one company for 1 year 6 months

What industries has Sumaiyah Batha worked in?

Sumaiyah Batha worked in the Information Technology and Services, and Management Consulting, and Law Practice, and Accounting.

What positions has Sumaiyah Batha held before?

Previously, Sumaiyah Batha worked as a Manager, Financial Crime, and Assistant Manager Financial Crime, and Senior Compliance Analyst, and Compliance Analyst, and Forensic Accounting.

How do I contact Sumaiyah Batha?

Sumaiyah Batha's email address is ********@gmail.com, phone number is +971-***-***-5107. Sign up to get contact details.

Who are Sumaiyah Batha's peers at other companies?

Sumaiyah Batha's peers at other companies are Joey Nastars and Nadia Banketov and Manas Tiwari

Sumaiyah Batha Namesakes

Name
Company
Position
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Electrical Engineering
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Kareemah’s Urban Books
Customer Service Manager

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