Ummer Farook
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Ummer Farook Email & Phone Number

Business Financial Crime Risk Operations Manager at HSBC
Location: United Arab Emirates 4 work roles 2 schools
1 work email found @hsbc.com LinkedIn matched
✓ Verified Jul 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email u****@hsbc.com
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Role
Business Financial Crime Risk Operations Manager
Location
United Arab Emirates
Company size

Who is Ummer Farook? Overview

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Quick answer

Ummer Farook is listed as Business Financial Crime Risk Operations Manager at HSBC, a with 192615 employees, based in United Arab Emirates. AeroLeads shows a work email signal at hsbc.com and a matched LinkedIn profile for Ummer Farook.

Ummer Farook previously worked as Branch Services Manager at Hsbc and Relationship Manager at Citibank Uae. Ummer Farook holds Diploma In Islamic Finance, Islamic Finance from The Chartered Institute Of Management Accountants.

Company email context

Email format at HSBC

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{first}{last}@hsbc.com
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AeroLeads found 1 current-domain work email signal for Ummer Farook. Compare company email patterns before reaching out.

Profile bio

About Ummer Farook

ENTERPRISING, TECHNICALLY SKILLED BANKER known for accuracy, attention to detail and meeting timelines within the Operations team. Banking career spans 11 years of experience in the GCC, backed by solid credentials (MBA, CIMA Diploma in Islamic Finance and Lean six sigma certified) and proficiencies in generally accepted banking practices, Administration , Cash management, Branch operations, Operational risk and ATM Operations.

Listed skills include Banking, Credit, Retail Banking, Portfolio Management, and 24 others.

Current workplace

Ummer Farook's current company

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HSBC
Hsbc
Business Financial Crime Risk Operations Manager
london, greater london, united kingdom
Website
Employees
192615
AeroLeads page
4 roles

Ummer Farook work experience

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

Business Financial Crime Risk Operations Manager

Current

Dubai, United Arab Emirates

Apr 2023 - Present

Branch Services Manager

Handling day-to-day operations and administration of the branch, ensuring strict compliance with bank's policies and procedures. To plan, organize, monitor and control the services offered by Branch Service Representatives and Tellers to ensure that timely delivery of the services as per SLA to enhance customer satisfaction. To oversee the timely, accurate review of clearing cheques, GL balances, expense report, payment transactions, ATM operations, business contingency plan and records… Show more Handling day-to-day operations and administration of the branch, ensuring strict compliance with bank's policies and procedures. To plan, organize, monitor and control the services offered by Branch Service Representatives and Tellers to ensure that timely delivery of the services as per SLA to enhance customer satisfaction. To oversee the timely, accurate review of clearing cheques, GL balances, expense report, payment transactions, ATM operations, business contingency plan and records management. Maintain adherence to corporate and banking standards; address escalated issues from employees and external customers to the Senior Manager Operations. Show less

Feb 2007 - Aug 2023

Relationship Manager

Citibank Uae

• Proactively monitored high net customer database by providing and recommending personalized wealth management schemes and services.• Achieved revenue and target goals by ensuring customer satisfaction and relationship strengthening. • Initiated events to expand awareness and knowledge building of financial services.• Actively promote wealth management product to new and existing customers by constantly keeping in touch with customer needs. • Build database of potential… Show more • Proactively monitored high net customer database by providing and recommending personalized wealth management schemes and services.• Achieved revenue and target goals by ensuring customer satisfaction and relationship strengthening. • Initiated events to expand awareness and knowledge building of financial services.• Actively promote wealth management product to new and existing customers by constantly keeping in touch with customer needs. • Build database of potential customer for the bank.• Support Branch Manager in implementing strategy to measure market share based on income and demography and also establish as a significant financial services provider.• Provide feedback and market follow up to Distribution Director to assist in enhancing wealth management offerings across the region. Show less

Aug 2005 - Jan 2007

Sales Officer

Standard Chartered Bank - Al Shoala Marketing

• Customer Relationship Management for efficient servicing & providing information update.Achieve pre-set budgeted revenue targets by selling credit card and personal loan services.• Coordinate back office operations involving loan and credit card processing from initial stages of tracking legal reports, applicant valuations and verifications to final stages of disbursal.• Initiate contact with potential customers for developing leads, sales & cross selling products.• Formulate &… Show more • Customer Relationship Management for efficient servicing & providing information update.Achieve pre-set budgeted revenue targets by selling credit card and personal loan services.• Coordinate back office operations involving loan and credit card processing from initial stages of tracking legal reports, applicant valuations and verifications to final stages of disbursal.• Initiate contact with potential customers for developing leads, sales & cross selling products.• Formulate & implement promotional strategies like loan offerings, help desks, road shows to reach out untapped market share.• Oversee the preparation of MIS reports to keep a track of loan applications, sanctions and rejections; study the same to figure out & correct loopholes in the marketing operations. Show less

Dec 2003 - Mar 2005
Team & coworkers

Colleagues at HSBC

Other employees you can reach at hsbc.com. View company contacts for 192615 employees →

2 education records

Ummer Farook education

Diploma In Islamic Finance, Islamic Finance

The Chartered Institute Of Management Accountants

Islamic Finance

FAQ

Frequently asked questions about Ummer Farook

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

What company does Ummer Farook work for?

Ummer Farook works for HSBC.

What is Ummer Farook's role at HSBC?

Ummer Farook is listed as Business Financial Crime Risk Operations Manager at HSBC.

What is Ummer Farook's email address?

AeroLeads has found 1 work email signal at @hsbc.com for Ummer Farook at HSBC.

Where is Ummer Farook based?

Ummer Farook is based in United Arab Emirates while working with HSBC.

What companies has Ummer Farook worked for?

Ummer Farook has worked for Hsbc, Citibank Uae, and Standard Chartered Bank - Al Shoala Marketing.

Who are Ummer Farook's colleagues at HSBC?

Ummer Farook's colleagues at HSBC include Mert Erdem, Ursula Trenque, Sanket Vithalkar, Eric Mok, and Emmanuel Gomes.

How can I contact Ummer Farook?

You can use AeroLeads to view verified contact signals for Ummer Farook at HSBC, including work email, phone, and LinkedIn data when available.

What schools did Ummer Farook attend?

Ummer Farook holds Diploma In Islamic Finance, Islamic Finance from The Chartered Institute Of Management Accountants.

What skills is Ummer Farook known for?

Ummer Farook is listed with skills including Banking, Credit, Retail Banking, Portfolio Management, Risk Management, Corporate Finance, Investment Banking, and Financial Analysis.

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