Wasim A: Email & Phone Number

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Senior Compliance Specialist - Centre of Excellence at Emirates NBD|Dubai, Dubai, United Arab Emirates

Position:

Senior Compliance Specialist - Centre of Excellence at Emirates NBD

Location:

Dubai, Dubai, United Arab Emirates

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Last updated: 2026-05-11

Updated: 2026-05-11

Found email addresses for Wasim A:

Business emails:

**@emiratesnbd.com

Found phone for Wasim A:

+971-***-***-8870

A different Wasim A?

Work Experience 4 years

Senior Compliance Specialist - Centre of Excellence at Emirates NBD

Feb 2024 - Current

Private Banking Specialist | Onboarding & Advisory (HNW/Royal Segments) - RBWM Governance at Emirates NBD

Sep 2023 - Feb 2024

High Risk Accounts Specialist | Investment and Wealth Advisory | Sanctions/PEP Screenings at Emirates NBD

Apr 2023 - Feb 2024

Enhanced Due Diligence (EDD) Specialist at Emirates NBD

Nov 2022 - Mar 2023

Transaction Monitoring Analyst at Emirates NBD

Feb 2022 - Oct 2022

Wasim A started working in 2022, then the employee has changed 4 jobs. On average, Wasim A works for one company for 11 months.

Their professional focus is Analytic Reporting, Anti-Money Laundering, and Compliance Advisory across 3 core areas.

Education

University of London

Frequently Asked Questions

What is Wasim A's email address?

SignalHire found a verified business email address for Wasim A: **@emiratesnbd.com.

What is Wasim A's phone number?

SignalHire found a verified phone number for Wasim A: +971-***-***-8870.

How do I contact Wasim A at Emirates NBD?

You can reach Wasim A 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 Wasim A's professional background?

Wasim A has 4 years of professional experience. They have held roles including Private Banking Specialist | Onboarding & Advisory (HNW/Royal Segments) - RBWM Governance, High Risk Accounts Specialist | Investment and Wealth Advisory | Sanctions/PEP Screenings, and Enhanced Due Diligence (EDD) Specialist at companies such as Emirates NBD, Emirates NBD, and Emirates NBD. Their education includes University of London.

Is Wasim A's contact information up to date?

Yes. Wasim A's SignalHire profile was last updated on 11 May 2026, reflecting their current position as Senior Compliance Specialist - Centre of Excellence at Emirates NBD in Dubai, United Arab Emirates, United Arab Emirates.

Wasim A Namesakes

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Wasim Zubair

Cambridge Medical & Rehabilitation Center

Financial Director

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Wasim

Boston University

Psychiatrist

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wasim

Ambassador School of Tourism and Hotel Management

Lecturer

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