Sumaiyah

Sumaiyah: Email & Phone Number

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Manager at Self-employed|Dubai, United Arab Emirates

Position:

Manager at Self-employed

Location:

Dubai, United Arab Emirates

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Last updated: 2026-08-18
Updated: 2026-08-18

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Work Experience 11 years

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

Their professional focus is AML, Anti-Money Laundering, and Business Development across 3 core areas.

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

SignalHire found verified email addresses for Sumaiyah, both business and personal. Their business email is s************a@bdo.co.uk, and personal emails include s***********a@hotmail.com.
SignalHire found a verified phone number for Sumaiyah: +971-***-***-8650.
You can reach Sumaiyah 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.
Sumaiyah has 11 years of professional experience. They have held roles including Manager, Financial Crime, Manager, Financial Crime, and Assistant Manager Financial Crime at companies such as Grant Thornton - UAE, Deloitte, and Deloitte. Their education includes Diploma in Anti Money Laundering from International Compliance Association, and Bachelor of Laws (LL.B) First Class (hons) from Queen Mary University of London.
Yes. Sumaiyah's SignalHire profile was last updated on 18 August 2026, reflecting their current position as Manager at Self-employed.

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Sumaiyah
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Sumaiyah
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Sumaiyah
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