Mubashar Khan

Mubashar Khan Email and Phone Number

Compliance @ Emirates NBD
united arab emirates
Mubashar Khan's Location
Dubai, United Arab Emirates, United Arab Emirates
About Mubashar Khan

A highly resourceful and dedicated professional with 16 years of experience in compliance/AML/ customer, payments & Transaction screening.Proven ability in risk mitigation, due diligence, anti money laundering in financial institutions. Demonstrated ability to handle office operations ,providing superior administrative support and achieving operational excellence. Excellent presentation,interpersonal verbal and written communication skills .Exceptional planing,organisational and administrative skills.Highly computer literate, confident and proficient in MS office and data entry .Self motivated, punctual & reliable to maintain confidentiality.

Mubashar Khan's Current Company Details
Emirates NBD

Emirates Nbd

View
Compliance
united arab emirates
Website:
emiratesnbd.com
Employees:
10206
Mubashar Khan Work Experience Details
  • Emirates Nbd
    Compliance Specialist
    Emirates Nbd Jul 2024 - Present
    United Arab Emirates
    Compliance
  • Standard Chartered Bank
    Relationship Officer
    Standard Chartered Bank Dec 2023 - Jul 2024
    United Arab Emirates
  • Js Bank
    Team Leader
    Js Bank May 2022 - Nov 2023
    Pakistan
  • Summit Bank Limited
    Branch Manager
    Summit Bank Limited Mar 2020 - May 2022
    Pakistan
  • Bank Alfalah Limited
    Operations Manager
    Bank Alfalah Limited Sep 2014 - Feb 2018
    Pakistan
    I left this Bank as Area champion in AML
  • Standard Chartered Bank
    Universal Banker
    Standard Chartered Bank Mar 2011 - Sep 2014
    Pakistan
  • Meezan Bank Limited
    Head Cashier
    Meezan Bank Limited Jun 2010 - Mar 2011
    Pakistan
  • Summit Bank Limited
    Operations Officer
    Summit Bank Limited Jun 2008 - Jun 2010
    Pakistan

Frequently Asked Questions about Mubashar Khan

What company does Mubashar Khan work for?

Mubashar Khan works for Emirates Nbd

What is Mubashar Khan's role at the current company?

Mubashar Khan's current role is Compliance.

Who are Mubashar Khan's colleagues?

Mubashar Khan's colleagues are Layal Khalid, Zein Ali, Syed Umer Javed, Manu Sahdev, Anoop S, Ahmed Ezzat, Ejaz Ahmad Barri.

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