Found email addresses for Thasleem:
Found phone for Thasleem:
A different Thasleem?
Sign up to search for other Thasleem's across our 850M+ professionals databaseWork Experience 9 years
May 2024 - Current
Dec 2022 - Jul 2023
May 2022 - Nov 2022
Sep 2017 - Dec 2021
Their professional focus is Administrative Assistance, Anti-Money Laundering, and AutoCAD across 3 core areas.
Education
Diploma of Education at Seethi sahib memmorial college
Bachelor of Commerce - BCom at Indira Ghandi Institute Of Technology & Mangement
Frequently Asked Questions
What is Thasleem's email address?
SignalHire found a verified business email address for Thasleem: t*******-@dib.ae.What is Thasleem's phone number?
SignalHire found a verified phone number for Thasleem: +971-***-***-8522.How do I contact Thasleem at DIB?
You can reach Thasleem 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.What is Thasleem's professional background?
Thasleem has 9 years of professional experience. They have held roles including Complaince analyst, Compliance Analyst, and Forex and AML / KYC Analyst at companies such as DIB, Emirates NBD, and Trust Exchange Qatar. Their education includes Diploma of Education from Seethi sahib memmorial college , and Bachelor of Commerce - BCom from Indira Ghandi Institute Of Technology & Mangement.Is Thasleem's contact information up to date?
Yes. Thasleem's SignalHire profile was last updated on 5 April 2026, reflecting their current position as FATCA CRS CONSULTANT at DIB in Dubai, United Arab Emirates.Thasleem Namesakes
Other employees at DIB
Data Privacy
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 COMPLIANT
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.
