UMAR FAROOQ: Email & Phone Number

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Compliance Officer at Emirates NBD|Dubai, United Arab Emirates

Position:

Compliance Officer at Emirates NBD

Location:

Dubai, United Arab Emirates

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Last updated: 2026-04-29

Updated: 2026-04-29

Found email addresses for UMAR FAROOQ:

Business emails:

**@emiratesnbd.com

Found phone for UMAR FAROOQ:

+971-***-***-4767

A different UMAR FAROOQ?

Work Experience 15 years

Compliance Officer at Emirates NBD

Feb 2025 - Current

Compliance Officer at First Abu Dhabi Bank (FAB)

Oct 2024 - Jan 2025

AML KYC Analyst at Societe Generale Global Solution Centre

Dec 2017 - Jul 2024

Anti-Money Laundering Analyst at HSBC

Dec 2014 - Nov 2017

Senior Customer Care Executive at Serco

Oct 2013 - Dec 2014

Contant Associate at Amazon Development Center

Nov 2011 - Jun 2012

UMAR FAROOQ started working in 2011, then the employee has changed 5 companies and 4 jobs. On average, UMAR FAROOQ works for one company for 2 years 2 months.

Their professional focus is Amazon Kindle, AMLS, and Analytical Skills across 3 core areas.

Education

Master of Computer Applications - MCA at BSA Crescent Institute of Science and Technology

Bachelor of Commerce - BCom at Hindustan College of Arts & Science

UMAR FAROOQ Namesakes

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Company

Position

Umar Farooq

Muhammad Abdul Mohsin Al kharafi and sons construction company

Land Surveyor

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Umar Farooq

Medical Devices (Pvt) Ltd

Assistant Manager Human Resources

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Umar Farooq

Cognizant

System Architect

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