U

UMAR FAROOQ's email & phone

Position:Compliance Officer at Emirates NBD
Experience:15 years
Location:Dubai, United Arab Emirates

How to contact UMAR FAROOQ

Found email address for UMAR FAROOQ:
Found phone number for UMAR FAROOQ:
Found social network links for UMAR FAROOQ:
GitHub
YouTube
Skype
Searching for UMAR FAROOQ profiles

0% completed

Looking for a different UMAR FAROOQ?
Sign up to search for other UMAR FAROOQ's across our 850M+ professionals database

Work Experience

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 1 month.

Education

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

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

Frequently Asked Questions

What is UMAR FAROOQ's minimum period of employment in the companies?

UMAR FAROOQ's minimum period of employment in various companies is 3 months.

What is UMAR FAROOQ's average duration of employment for different companies?

On average, UMAR FAROOQ works for one company for 2 years 4 months

What industries has UMAR FAROOQ worked in?

UMAR FAROOQ works in the Banking. Previously, UMAR FAROOQ worked in the Information Technology and Services, and Financial Services.

What positions has UMAR FAROOQ held before?

Previously, UMAR FAROOQ worked as a Compliance Officer, and AML KYC Analyst, and Anti-Money Laundering Analyst, and Senior Customer Care Executive, and Contant Associate.

How do I contact UMAR FAROOQ?

UMAR FAROOQ's email address is **@emiratesnbd.com, phone number is +971-***-***-7911. Sign up to get contact details.

Who is the CEO of the Emirates NBD?

The CEO of the Emirates NBD is Shayne Nelson

Who are UMAR FAROOQ's peers at other companies?

UMAR FAROOQ's peers at other companies are Dhairya gadhvi and Leonardo Giscombe and Brianiene Visagie

UMAR FAROOQ Namesakes

Name
Company
Position
U
Muhammad Abdul Mohsin Al kharafi and sons construction company
Land Surveyor

Similar profiles

Name
Company
Position
B
Business School of Excellence (Pty) Ltd
Compliance Officer
K
Yates Tank Inspection
Compliance Officer
A
PT Samwon Busana Indonesia
Compliance Officer

Other employees at Emirates NBD

Name
Company
Position
S
Customer Care Associate

Data Privacy

GDPR Icon

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 Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP