Ummer Farook

Ummer Farook: Email & Phone Number

Opt-Out
Compliance Manager at Gulf Oasis Insurance Brokers LLC|Dubai, United Arab Emirates

Position:

Compliance Manager at Gulf Oasis Insurance Brokers LLC

Location:

Dubai, United Arab Emirates

LinkedIn
View Ummer Farook's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-11-03
Updated: 2026-11-03

Found email addresses for Ummer Farook:

Business emails:
Personal emails:
u*************n@gmail.com

Found phone for Ummer Farook:

Prospect analytics

Current work details
DepartmentInsurance
Availability
Timezone+04
Best time to contact12:00 PM – 4:00 PM
Searching for Ummer Farook profiles
0% completed

A different Ummer Farook?

Sign up to search for other Ummer Farook's across our 900M+ professionals database

Work Experience 3 years

Compliance Manager at Gulf Oasis Insurance Brokers LLC

May 2026 - Current

AML Officer at NymCard

Feb 2026 - May 2026

Head of Anti Money Laundering at Al Sagr National Insurance Company (ASNIC)

Feb 2025 - Jan 2026

Anti-Money Laundering Analyst at PROGOTI EXCHANGE COMPANY

Mar 2023 - Feb 2025

Ummer Farook started working in 2023, then the employee has changed 3 companies and 3 jobs. On average, Ummer Farook works for one company for 11 months.

Their professional focus is CID, SDD, CDD & EDD, Customer Risk Assessment ( CRA ), and Dual use goods screening across 3 core areas.

Ummer holds AML/CFT Risk Assessment, CPD Training in AML/CFT - 48 Hours, and CPD training in AML/CFT - 48 Hours certifications.

Education

Master of Business Administration - MBA at North East Christian University

Ummer Farook Namesakes

Name
Company
Position
UMMER FAROOK
Tafeel Business and Transaction Follow-up Services
Public Relations Officer
Get contacts
Ummer Farook
RP Mall
Storekeeper
Get contacts
See more profiles

Similar profiles

Name
Company
Position
Salah Ghali
WALLSTREETEXCHANGE LTD
Compliance Manager
Get contacts
Shweyta Sinha
Samta Corporate Consultancy
Compliance Manager
Get contacts
Harish Gaur
ARTECH INFOSYSTEMS PRIVATE LIMITED
Compliance Manager
Get contacts
Phil
Compliance Manager
Get contacts
Danver Meyer
M&G Investments
Compliance Manager
Get contacts
Nilutpal Borah
Compliance Manager
Get contacts
See more profiles

Other employees at Gulf Oasis Insurance Brokers LLC

Name
Company
Position
Anand
Insurance Specialist
Get contacts
Muddassir Ahmed Khan
Head of Life & Health (Employee Benefits)
Get contacts
Gouri Aravind
Account Executive- Personal Lines Profile
Get contacts
NOOR JAHAN BEGUM
Executive Accountant
Get contacts
Akshay Subhash
Relationship Officer
Get contacts
Darsana Er
Client Services Representative
Get contacts
See more profiles

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