Anees Soomro - Compliance, Credit Risk, B. Support Operations.
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Anees Soomro - Compliance, Credit Risk, B. Support Operations. Email & Phone Number

Group Compliance Lead and MLRO at Creative Zone
Location: Dubai, United Arab Emirates, United Arab Emirates 9 work roles 2 schools
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Current company
Creative Zone
Role
Group Compliance Lead and MLRO
Location
Dubai, United Arab Emirates, United Arab Emirates
Company size
366 employees

Who is Anees Soomro - Compliance, Credit Risk, B. Support Operations.? Overview

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Anees Soomro - Compliance, Credit Risk, B. Support Operations. is listed as Group Compliance Lead and MLRO at Creative Zone, a company with 366 employees, based in Dubai, United Arab Emirates, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Anees Soomro - Compliance, Credit Risk, B. Support Operations..

Anees Soomro - Compliance, Credit Risk, B. Support Operations. previously worked as Team Leader Group Compliance at Creative Zone and Group Compliance Officer at Creative Zone. Anees Soomro - Compliance, Credit Risk, B. Support Operations. holds Master Of Business Administration - Mba (Finance) from University Of Sindh.

Company email context

Email format at Creative Zone

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Creative Zone

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About Anees Soomro - Compliance, Credit Risk, B. Support Operations.

B.Com, MBA (Finance), Certified - Credit Risk Management, Signature Forgeries & Documents Screening, Islamic Capital Market with 11+ Years of experience in leading financial institutions and Real estate industry Including FAB Bank, Dubai Islamic Bank, Texture Holdings an MCB Bank Ltd. Have worked & expertise in Compliance, Fraud & Risk prevention, AML & Sanctions Screening, KYC, CDD, EDD, Credit Analysis, Credit Process, NTB Onboarding & Acquisition, MIS – Reports, General Accountancy, Office Administration and Document Control.

Listed skills include Leadership, Auditing, Banking, Accounting, and 20 others.

Current workplace

Anees Soomro - Compliance, Credit Risk, B. Support Operations.'s current company

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Creative Zone
Creative Zone
Group Compliance Lead and MLRO
Dubai, AE
Website
creativezone.ae
Employees
366
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Company profile
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9 roles

Anees Soomro - Compliance, Credit Risk, B. Support Operations. work experience

A career timeline built from the work history available for this profile.

Team Leader Group Compliance

Current
Creative Zone

Dubai, United Arab Emirates

Feb 2024 - Present

Group Compliance Officer

Creative Zone

United Arab Emirates

May 2023 - Jan 2024

Compliance Specialist - Financial Crime

Dubai Islamic Bank

Dubai, United Arab Emirates

Mar 2022 - Apr 2023

Business Support Specialist (Credit Process And Compliance) - Islamic Banking

First Abu Dhabi Bank (Fab)

United Arab Emirates

Aug 2015 - Oct 2021

Accountant General

Texture Properties Llc

Dubai, UAE

Jan 2014 - Nov 2014

Property Consultant

Al Sarah Properties

Dubai, UAE

Jun 2013 - Dec 2013

Admin And Accounts Officer

Sindh Rural Support Program (Non Profit Organization)

Hyderabad, Pakistan

Sep 2010 - May 2013
Team & coworkers

Colleagues at Creative Zone

Other employees you can reach at creativezone.ae. View company contacts for 366 employees →

RS Ravi S M Ravi S M Colleague at Creative Zone Dubai, United Arab Emirates, United Arab Emirates View → MA Mohamed Al Hashimi Mohamed Al Hashimi Colleague at Creative Zone Dubai, United Arab Emirates, United Arab Emirates View → AO Ahmed Omar Ahmed Ahmed Omar Ahmed Colleague at Creative Zone Dubai, United Arab Emirates, United Arab Emirates View → RS Ria Samson Ria Samson Colleague at Creative Zone Metro Manila, Philippines View → OA Ola A. Ola A. Colleague at Creative Zone Amman, Jordan, Jordan View → AF Asaad F Idres Asaad F Idres Colleague at Creative Zone United Arab Emirates, United Arab Emirates View → SR Shehu Rabiu Shehu Rabiu Colleague at Creative Zone Kiru, Kano State, Nigeria, Nigeria View → DS Daniyal Sohail Daniyal Sohail Colleague at Creative Zone Karāchi, Sindh, Pakistan, Pakistan View → WF Waqas Farooq Waqas Farooq Colleague at Creative Zone Lahore, Punjab, Pakistan, Pakistan View → CU Charmagne Uy Charmagne Uy Colleague at Creative Zone Dubai, United Arab Emirates, United Arab Emirates View →
2 education records

Anees Soomro - Compliance, Credit Risk, B. Support Operations. education

FAQ

Frequently asked questions about Anees Soomro - Compliance, Credit Risk, B. Support Operations.

Quick answers generated from the profile data available on this page.

What company does Anees Soomro - Compliance, Credit Risk, B. Support Operations. work for?

Anees Soomro - Compliance, Credit Risk, B. Support Operations. works for Creative Zone.

What is Anees Soomro - Compliance, Credit Risk, B. Support Operations.'s role at Creative Zone?

Anees Soomro - Compliance, Credit Risk, B. Support Operations. is listed as Group Compliance Lead and MLRO at Creative Zone.

Where is Anees Soomro - Compliance, Credit Risk, B. Support Operations. based?

Anees Soomro - Compliance, Credit Risk, B. Support Operations. is based in Dubai, United Arab Emirates, United Arab Emirates while working with Creative Zone.

What companies has Anees Soomro - Compliance, Credit Risk, B. Support Operations. worked for?

Anees Soomro - Compliance, Credit Risk, B. Support Operations. has worked for Creative Zone, Dubai Islamic Bank, First Abu Dhabi Bank (Fab), Texture Properties Llc, and Al Sarah Properties.

Who are Anees Soomro - Compliance, Credit Risk, B. Support Operations.'s colleagues at Creative Zone?

Anees Soomro - Compliance, Credit Risk, B. Support Operations.'s colleagues at Creative Zone include Ravi S M, Mohamed Al Hashimi, Ahmed Omar Ahmed, Ria Samson, and Ola A..

How can I contact Anees Soomro - Compliance, Credit Risk, B. Support Operations.?

You can use AeroLeads to view verified contact signals for Anees Soomro - Compliance, Credit Risk, B. Support Operations. at Creative Zone, including work email, phone, and LinkedIn data when available.

What schools did Anees Soomro - Compliance, Credit Risk, B. Support Operations. attend?

Anees Soomro - Compliance, Credit Risk, B. Support Operations. holds Master Of Business Administration - Mba (Finance) from University Of Sindh.

What skills is Anees Soomro - Compliance, Credit Risk, B. Support Operations. known for?

Anees Soomro - Compliance, Credit Risk, B. Support Operations. is listed with skills including Leadership, Auditing, Banking, Accounting, Coordination, Credit Risk, Finance, and Queries Handling.

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