Ummer Farook

Ummer Farook: Email & Phone Number

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Business Financial Crime Risk Operations Manager at HSBC|United Arab Emirates

Position:

Business Financial Crime Risk Operations Manager at HSBC

Location:

United Arab Emirates

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Last updated: 2026-06-17
Updated: 2026-06-17

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Work Experience 23 years

Business Financial Crime Risk Operations Manager at HSBC

Apr 2023 - Current

Branch Services Manager at HSBC

Feb 2007 - Aug 2023

Relationship Manager at nani

Aug 2005 - Jan 2007

Sales Officer at Standard Chartered Bank - Al Shoala Marketing

Dec 2003 - Mar 2005

Ummer Farook started working in 2003, then the employee has changed 2 companies and 3 jobs. On average, Ummer Farook works for one company for 5 years 7 months.

Ummer is proficient in English, Hindi, and Malayalam. Their professional focus is Asset Management, Asset Managment, and Banking across 3 core areas.

Ummer holds Lean Six Sigma Green Belt, CDIF, and Certified Financial Crime Specialist certifications.

Education

Diploma in Islamic Finance at The Chartered Institute of Management Accountants

MBA at Bharathiar University

Ummer Farook Namesakes

Name
Company
Position
UMMER FAROOK
BIN NASSER HARDWARE TRADING CO LLC, ABU DHABI, UAE
General Accountant
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UMMER FAROOK
Dawn P.R.O Services
Customer Officer and Cashier
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