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Umer Ali Khan Email & Phone Number
Fraud Risk and Compliance Supervisor
at
Mercury
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Fraud Risk and Compliance Supervisor
Location
Dubai, United Arab Emirates
Company size
Who is Umer Ali Khan? Overview
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Quick answer
Umer Ali Khan is listed as Fraud Risk and Compliance Supervisor at Mercury, a with 71 employees, based in Dubai, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Umer Ali Khan.
Umer Ali Khan previously worked as AML Specialist and Transaction Monitoring at Geidea and Assistant Manager (Fraud Management Unit) at Network International. Umer Ali Khan holds Bachelor Of Arts - Ba, Art/Art Studies, General from Forman Christian College (A Chartered University).
Company email context
Email format at Mercury
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Mercury
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Profile bio
About Umer Ali Khan
To find a challenging position that meets my competencies, capabilities, skills, and education. The field that I am aiming for would position me in a job that enhances my skills and helps me to develop them. I am aiming to gain as much experience as I can to become a successful professional in my career.
Current workplace
Umer Ali Khan's current company
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Mercury
6 roles
Umer Ali Khan work experience
A career timeline built from the work history available for this profile.
Aml Specialist And Transaction Monitoring
An experienced and well maintained professional having ample amount experience to investigate plastic cards fraud, AML, POS Merchant Fraud , Online/Internet as well as credit products frauds events, furthermore with best of my knowledge in banking sector and seeking an opportunity in the organization to use my skills and be able to contribute to the firm for which I am working. I will put my best effort to learn the company's policies and make better decisions in the favor of the company
Assistant Manager (Fraud Management Unit)
An experienced and well maintained professional having ample amount experience to investigate plastic cards fraud, AML, POS Merchant Fraud , Online/Internet as well as credit products frauds events, furthermore with best of my knowledge in banking sector and seeking an opportunity in the organization to use my skills and be able to contribute to the firm for which I am working. I will put my best effort to learn the company's policies and make better decisions in the favor of the company
Mar 2020 - Jan 2024
Team Leader ( Risk And Fraud Monitoring Unit )
Mar 2016 - Mar 2020
Fraud Monitoring Analysts
Jun 2012 - Mar 2016
Escalation Desk Executive
Nov 2008 - Jun 2012
Team & coworkers
Colleagues at Mercury
Other employees you can reach at mercury-pay.com. View company contacts for 71 employees →
RL
Resbin Luka
Colleague at MercuryAbu Dhabi Emirate, United Arab Emirates
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MD
Marcus De Lucca
Colleague at MercuryDubai, United Arab Emirates
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SA
Saif Aldhuhoori
Colleague at MercuryAbu Dhabi Emirate, United Arab Emirates
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Y(
Y. (Yateen) Jivan
Colleague at MercuryAbu Dhabi Emirate, United Arab Emirates
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AR
Amit Rege
Colleague at MercuryUnited Arab Emirates
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AG
Anselm Gomes
Colleague at MercuryDubai, United Arab Emirates
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JR
Jasem Rahravan
Colleague at MercuryDubai, United Arab Emirates
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FE
Feba Elizabeth
Colleague at MercuryDubai, United Arab Emirates
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FA
Fatima Alamrie
Colleague at MercuryAbu Dhabi, Abu Dhabi Emirate, United Arab Emirates
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RV
Ruthvikchandra V.
Colleague at MercuryAbu Dhabi, Abu Dhabi Emirate, United Arab Emirates
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Resbin Luka
Colleague at MercuryAbu Dhabi Emirate, United Arab Emirates
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MD
Marcus De Lucca
Colleague at MercuryDubai, United Arab Emirates
View →
SA
Saif Aldhuhoori
Colleague at MercuryAbu Dhabi Emirate, United Arab Emirates
View →
Y(
Y. (Yateen) Jivan
Colleague at MercuryAbu Dhabi Emirate, United Arab Emirates
View →
AR
Amit Rege
Colleague at MercuryUnited Arab Emirates
View →
AG
Anselm Gomes
Colleague at MercuryDubai, United Arab Emirates
View →
JR
Jasem Rahravan
Colleague at MercuryDubai, United Arab Emirates
View →
FE
Feba Elizabeth
Colleague at MercuryDubai, United Arab Emirates
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FA
Fatima Alamrie
Colleague at MercuryAbu Dhabi, Abu Dhabi Emirate, United Arab Emirates
View →
RV
Ruthvikchandra V.
Colleague at MercuryAbu Dhabi, Abu Dhabi Emirate, United Arab Emirates
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2 education records
Umer Ali Khan education
Bachelor Of Arts - Ba, Art/Art Studies, General
Education record
Divisional Public School
FAQ
Frequently asked questions about Umer Ali Khan
Quick answers generated from the profile data available on this page.
What company does Umer Ali Khan work for?
Umer Ali Khan works for Mercury.
What is Umer Ali Khan's role at Mercury?
Umer Ali Khan is listed as Fraud Risk and Compliance Supervisor at Mercury.
Where is Umer Ali Khan based?
Umer Ali Khan is based in Dubai, United Arab Emirates while working with Mercury.
What companies has Umer Ali Khan worked for?
Umer Ali Khan has worked for Mercury, Geidea, Network International, and Emirates Nbd.
Who are Umer Ali Khan's colleagues at Mercury?
Umer Ali Khan's colleagues at Mercury include Resbin Luka, Marcus De Lucca, Saif Aldhuhoori, Y. (Yateen) Jivan, and Amit Rege.
How can I contact Umer Ali Khan?
You can use AeroLeads to view verified contact signals for Umer Ali Khan at Mercury, including work email, phone, and LinkedIn data when available.
What schools did Umer Ali Khan attend?
Umer Ali Khan holds Bachelor Of Arts - Ba, Art/Art Studies, General from Forman Christian College (A Chartered University).
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