Habib Bank A.G. Zurich
Head of Aml and Sanctions
Emirates NBD
Aml Officer
Abu Dhabi Commercial Bank
Assistant Manager
Emirates Islamic Bank
Head of Compliance and Aml
United Bank Limited
Manager
Emirates Islamic Bank
Compliance and Aml Manager
Citi
Assistant Manager
Agricultural Bank of China
Head of Compliance and Mlro
Commercial Bank International
Head Financial Crime Compliance
Preston University
The University of Reading
