Ummer Farook: Email & Phone Number
Opt-OutPosition:
Head of Anti Money Laundering & Compliance at Gulf Oasis Insurance Brokers LLC
Location:
Dubai, United Arab Emirates
Found email addresses for Ummer Farook:
Found phone for Ummer Farook:
A different Ummer Farook?
Sign up to search for other Ummer Farook's across our 850M+ professionals databaseWork Experience 3 years
May 2026 - Current
Feb 2026 - May 2026
Feb 2025 - Jan 2026
Mar 2023 - Feb 2025
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
Other employees at Gulf Oasis Insurance Brokers LLC
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