U
Last updated:2025-10-07

UMAR FAROOQ's email & phone

Opt-Out
Position:Compliance Officer at Emirates NBD
Experience:14 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:
X
Instagram
Pinterest
YouTube
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

Analytics

According to LinkedIn UMAR FAROOQ started working on 2011, then the employee has changed 5 companies and 4 jobs. On average, UMAR FAROOQ works for one company for 2 years. UMAR FAROOQ has been working as a Compliance Officer for Emirates NBD for 242 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

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

Education

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

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

Current Company Information Emirates NBD

Name: Emirates NBD

Speciality: Corporate banking solutions, Retail banking solutions, Islamic banking solutions, Investment

Location: Dubai, United Arab Emirates, United Arab Emirates

Employees: 10000+

Description: About Emirates NBD Emirates NBD (DFM: Emirates NBD) is a leading banking group in the MENAT (Middle East, North Africa and Türkiye) region with a presence in 13 countries, servi...

Frequently Asked Questions

How long has UMAR FAROOQ been working as a Compliance Officer?

UMAR FAROOQ's total experience in various companies as a Compliance Officer 4 months.

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-***-***-0156. 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
U
Assistant Manager Human Resources
U
System Architect
u
Galgotais University
Assistant Professor
U
ProperFX
Project Manager
U
Data Reporting Analyst
U
Web Developer & UX-Focused WordPress Specialist
U
Juma Al Qabouie Transports Establishment
Sales Department
U
Wordpress Developer

Similar profiles

Name
Company
Position
B
Business School of Excellence (Pty) Ltd
Compliance Officer
K
Yates Tank Inspection
Compliance Officer
Y
Compliance Officer
A
PT Samwon Busana Indonesia
Compliance Officer
D
Boral
Compliance Officer
M
Premier Business Family Consultants Inc.
Compliance Officer

Other employees at Emirates NBD

Name
Company
Position
S
Customer Care Associate
D
Remedial and collection officer
R
Customer Care Associate ( Operator )
S
Home loan advisor & Customer service representative
A
Business Development Officer
M
Personal loan advisor
A
Sales And Marketing Specialist
A
Relationship Officer
s
Relationship Officer
BACK TO TOP