UMAR FAROOQ

UMAR FAROOQ's email & phone

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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

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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.

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 email address?

SignalHire found a verified business email address for UMAR FAROOQ: **@emiratesnbd.com.

What is UMAR FAROOQ's phone number?

SignalHire found a verified phone number for UMAR FAROOQ: +971-***-***-4767.

How do I contact UMAR FAROOQ at Emirates NBD?

You can reach UMAR FAROOQ 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 UMAR FAROOQ's professional background?

UMAR FAROOQ has 15 years of professional experience. They have held roles including Compliance Officer, AML KYC Analyst, and Anti-Money Laundering Analyst at companies such as First Abu Dhabi Bank (FAB), Societe Generale Global Solution Centre, and HSBC. Their education includes Master of Computer Applications - MCA from BSA Crescent Institute of Science and Technology, and Bachelor of Commerce - BCom from Hindustan College of Arts & Science.

Is UMAR FAROOQ's contact information up to date?

Yes. UMAR FAROOQ's SignalHire profile was last updated on 29 April 2026, reflecting their current position as Compliance Officer at Emirates NBD in Dubai, United Arab Emirates, United Arab Emirates.

UMAR FAROOQ Namesakes

Name
Company
Position
Umar Farooq
Muhammad Abdul Mohsin Al kharafi and sons construction company
Land Surveyor
Umar Farooq
Assistant Manager Human Resources

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