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Kashif Abbas

Compliance Officer

Dubai, AE

Work:
Employment History of Kashif Abbas

Askari Bank

Compliance Officer


Rain

AML and Compliance Manager


AlFalah Exchange Company

Compliance Officer and MLRO


Noor Bank

Compliance Analyst – (EDD and STR and SAR Team Leader)


LULU INTERNATIONAL EXCHANGE

Compliance Officer and DMLRO


TPL Trakker Ltd.

Operation Executive Special Project


Noor Takaful

Senior Compliance Officer and MLRO


JinglePay

Compliance Manager


Sindh High Court

Paralegal


Dubai Islamic Bank

Compliance Supervisor - AML and Sanctions

Schools:
Schools Attended by Kashif Abbas

Karachi University

Related:
Others that have worked at the same companies

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Recruitment Specialist at dib.ae

Chief Underwriting Officer at noortakaful.com