Haider Abbas

Haider Abbas Email and Phone Number

Compliance Officer and MLRO and Internal controler @ Acuma - Independent Financial Advice
Dubai, AE
Haider Abbas's Location
Dubai, United Arab Emirates, United Arab Emirates
About Haider Abbas

•13 Year’s Experience in Compliance, Anti Money Laundering•Well Known to SCA and UAE Central Bank Rules & Regulations.•Understanding of the principles of compliance with AML/CTF/KYC/CDD/EDD.•Passed all required exams from CISI for the post of (Compliance Officer/Internal Controller/MLRO).•Well experienced in dealing with front and Back Office activity and co-ordination with Team members.•Well Experienced in Trading Software’s Admin/Manager (MT4, MT5).•Possess demonstration ability to work effectively and follow up with employees at diverse levels.•Strong communication and intellectual skills.•Highly organized, ability to work under pressure in fast fast-paced environment meeting deadlines successfully.I have passed following exam from CISI (Charter Institute of Security Investment)1) UAE Financials Rules & Regulation2) Introduction to Securities and Investment (International)3) Global Securities4) Global Compliance5) Certified Risk Management Specialist in Targeted Financial Sanctions by DOLFIN6) Certified Anti Money Laundering Specialist (ACAMS)

Haider Abbas's Current Company Details
Acuma - Independent Financial Advice

Acuma - Independent Financial Advice

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Compliance Officer and MLRO and Internal controler
Dubai, AE
Website:
acuma.ae
Employees:
60
Haider Abbas Work Experience Details
  • Acuma - Independent Financial Advice
    Compliance Officer And Mlro And Internal Controler
    Acuma - Independent Financial Advice
    Dubai, Ae
  • Acuma - Independent Financial Advice
    Compliance Officer/Mlro/Internal Controler
    Acuma - Independent Financial Advice Jun 2021 - Present
    Dubai, United Arab Emirates
  • Earnex Dmcc
    Compliance Officer/Mlro/Dealing/Back Office(Mt4,Mt5)
    Earnex Dmcc Jan 2012 - Jun 2021
    Dubai, United Arab Emirates

Haider Abbas Education Details

Frequently Asked Questions about Haider Abbas

What company does Haider Abbas work for?

Haider Abbas works for Acuma - Independent Financial Advice

What is Haider Abbas's role at the current company?

Haider Abbas's current role is Compliance Officer and MLRO and Internal controler.

What schools did Haider Abbas attend?

Haider Abbas attended University Of The Punjab.

Who are Haider Abbas's colleagues?

Haider Abbas's colleagues are Namita Mahajan, Thomas Willingham, Chartered Msci, Bsc (Hons), Janine Brock, Clive Lindley, Alex Wilson, Jas K., Manuel Valentín Juárez.

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