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Mugisha Habib, Llb, Cams, Ica Compliance, (Fmva)®Msc Email & Phone Number

We help reporting entities streamline the customer onboarding process and save time while staying compliant with AML/CTF regulations. at MemberCheck
Location: Kampala, Central Region, Uganda 10 work roles 3 schools
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
MemberCheck
Role
We help reporting entities streamline the customer onboarding process and save time while staying compliant with AML/CTF regulations.
Location
Kampala, Central Region, Uganda
Company size
6 employees

Who is Mugisha Habib, Llb, Cams, Ica Compliance, (Fmva)®Msc? Overview

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Mugisha Habib, Llb, Cams, Ica Compliance, (Fmva)®Msc is listed as We help reporting entities streamline the customer onboarding process and save time while staying compliant with AML/CTF regulations. at MemberCheck, a company with 6 employees, based in Kampala, Central Region, Uganda. AeroLeads shows a matched LinkedIn profile for Mugisha Habib, Llb, Cams, Ica Compliance, (Fmva)®Msc.

Mugisha Habib, Llb, Cams, Ica Compliance, (Fmva)®Msc previously worked as Sales and Business Development Manager at Membercheck and Sales and Business Development Manager at Namescan. Mugisha Habib, Llb, Cams, Ica Compliance, (Fmva)®Msc holds Master'S Degree, Master Of Science In Information Systems from Makerere University.

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Profile bio

About Mugisha Habib, Llb, Cams, Ica Compliance, (Fmva)®Msc

Experienced Regtech Profession with high level tech skills in Solutions/Systems that Support Bank's Operation, Compliance and IT, to include Finacial crime, Risk Managment, Payments system and Swift Network related Solutions.

Current workplace

Mugisha Habib, Llb, Cams, Ica Compliance, (Fmva)®Msc's current company

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MemberCheck
Membercheck
We help reporting entities streamline the customer onboarding process and save time while staying compliant with AML/CTF regulations.
chatswood, new south wales, australia
Website
membercheck.net
Employees
6
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Company profile
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10 roles

Mugisha Habib, Llb, Cams, Ica Compliance, (Fmva)®Msc work experience

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

Sales And Business Development Manager

Current
Membercheck

https://membercheck.com/pep-sanction-screening/

Jan 2023 - Present

Sales And Business Development Manager

Current
Namescan

https://namescan.io/about

Jan 2023 - Present

Sales And Business Development Manager

Current
Neurocom

https://www.neurocom.com.au/

Jan 2023 - Present

Sales Coordinator

Eastnets

Prepare business presentation;Conduct cold customer calls Develop Proposals,Support pre-sales engineers in Product presentation,Manage after sale activities,Escalate customer tickets, Maintained the sales activities,

Jul 2021 - Jan 2023

Sales Manager Africa Region

Elucidate

Remote, Berlin

Deliver Elucidate Product demonstrations;Explore opportunities for the Elucidate productRepresent Elucidate in Marketing activitiesDevelop Product Proposals,

Sep 2020 - Mar 2021

Sales Coordinator

Eastnets

East Africa

Prepare business presentation;Conduct cold customer calls Develop Proposals,Support pre-sales engineers in Product presentation,Manage after sale activities,Escalate customer tickets, Maintained the sales activities,

Aug 2018 - Aug 2020

Aml Consultant

Hazton Risk Consultancy

Kampala

Assess Money Laundering and Terrorism Financing risks in BanksDevelop Money Laundering Remediation Action Plans

Jan 2018 - Jul 2018

Legal Advisor

Rwanda Housing Authority

Kigali

Offering the best legal advise to the institution.

May 2014 - May 2015

Advocate

Mugisha&Co Advocates
Jan 2013 - Dec 2013
Team & coworkers

Colleagues at MemberCheck

Other employees you can reach at membercheck.net. View company contacts for 6 employees →

AL Amir Landarani Amir Landarani Colleague at MembercheckThe Rocks, New South Wales, Australia, Australia View → ST Shaun Thomas Shaun Thomas Colleague at MembercheckSydney, New South Wales, Australia, Australia View → BD Berrak Deniz Erçin Berrak Deniz Erçin Colleague at MembercheckIstanbul, Türkiye, Turkey View → DS Davood Sadeghi Davood Sadeghi Colleague at MembercheckIsfahan, Isfahan Province, Iran, Iran, Islamic Republic Of View → MT Mikael Thomas Mikael Thomas Colleague at MembercheckDee Why, New South Wales, Australia, Australia View →
3 education records

Mugisha Habib, Llb, Cams, Ica Compliance, (Fmva)®Msc education

Post Graduate Diploma In Legal Practise, Legal Studies, General

Ilpd
FAQ

Frequently asked questions about Mugisha Habib, Llb, Cams, Ica Compliance, (Fmva)®Msc

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

What company does Mugisha Habib, Llb, Cams, Ica Compliance, (Fmva)®Msc work for?

Mugisha Habib, Llb, Cams, Ica Compliance, (Fmva)®Msc works for MemberCheck.

What is Mugisha Habib, Llb, Cams, Ica Compliance, (Fmva)®Msc's role at MemberCheck?

Mugisha Habib, Llb, Cams, Ica Compliance, (Fmva)®Msc is listed as We help reporting entities streamline the customer onboarding process and save time while staying compliant with AML/CTF regulations. at MemberCheck.

Where is Mugisha Habib, Llb, Cams, Ica Compliance, (Fmva)®Msc based?

Mugisha Habib, Llb, Cams, Ica Compliance, (Fmva)®Msc is based in Kampala, Central Region, Uganda while working with MemberCheck.

What companies has Mugisha Habib, Llb, Cams, Ica Compliance, (Fmva)®Msc worked for?

Mugisha Habib, Llb, Cams, Ica Compliance, (Fmva)®Msc has worked for Membercheck, Namescan, Neurocom, Eastnets, and Elucidate.

Who are Mugisha Habib, Llb, Cams, Ica Compliance, (Fmva)®Msc's colleagues at MemberCheck?

Mugisha Habib, Llb, Cams, Ica Compliance, (Fmva)®Msc's colleagues at MemberCheck include Amir Landarani, Shaun Thomas, Berrak Deniz Erçin, Davood Sadeghi, and Mikael Thomas.

How can I contact Mugisha Habib, Llb, Cams, Ica Compliance, (Fmva)®Msc?

You can use AeroLeads to view verified contact signals for Mugisha Habib, Llb, Cams, Ica Compliance, (Fmva)®Msc at MemberCheck, including work email, phone, and LinkedIn data when available.

What schools did Mugisha Habib, Llb, Cams, Ica Compliance, (Fmva)®Msc attend?

Mugisha Habib, Llb, Cams, Ica Compliance, (Fmva)®Msc holds Master'S Degree, Master Of Science In Information Systems from Makerere University.

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