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Syed Yawar's email & phone

Position:Global Financial Crime Compliance Lead at Global CFD Brokerage Firm
Experience:14 years
Location:Dubai, United Arab Emirates

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Work Experience

Global Financial Crime Compliance Lead at Global CFD Brokerage Firm

Mar 2025 - Current

Financial Crime Compliance Advisory at Grant Thornton - UAE

Apr 2023 - Mar 2025

Advisory Services - Deals - Financial Crime Compliance at PwC Middle East

Apr 2021 - Apr 2023

Advisory Financial Services Risk (Financial Crime Compliance) at EY

Feb 2018 - Mar 2021

Senior CDD Case Manager at HSBC

Dec 2016 - Nov 2017

Financial Institutions KYC Analyst (Correspondent Banking) at Standard Chartered

Dec 2015 - Dec 2016

AML/KYC Officer - Corporate Banking at Lloyds Banking Group

Nov 2014 - Jun 2015

Audit and Compliance Consultant at Barclays

May 2014 - Nov 2014

Compliance at Bank of America

Apr 2012 - May 2014

Education

Law (llb) at Coventry University

Frequently Asked Questions

What is Syed Yawar's minimum period of employment in the companies?

Syed Yawar's minimum period of employment in various companies is 6 months.

What is Syed Yawar's average duration of employment for different companies?

On average, Syed Yawar works for one company for 1 year 6 months

What industries has Syed Yawar worked in?

Syed Yawar worked in the Information Technology and Services, and Management Consulting, and Financial Services, and Banking.

What positions has Syed Yawar held before?

Previously, Syed Yawar worked as a Financial Crime Compliance Advisory, and Advisory Services - Deals - Financial Crime Compliance, and Advisory Financial Services Risk (Financial Crime Compliance), and Senior CDD Case Manager, and Financial Institutions KYC Analyst (Correspondent Banking).

How do I contact Syed Yawar?

Syed Yawar's email address is *********@gmail.com, phone number is +971-***-***-9212. Sign up to get contact details.

Syed Yawar Namesakes

Name
Company
Position
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Jays Communication
Account Manager
S
Webroute Inc
Project Manager
S
Urban Codex
Founder

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