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Umer Ali Khan Email & Phone Number

Fraud Risk and Compliance Supervisor at Mercury
Location: Dubai, United Arab Emirates, United Arab Emirates 6 work roles 2 schools
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
Mercury
Role
Fraud Risk and Compliance Supervisor
Location
Dubai, United Arab Emirates, United Arab Emirates
Company size
71 employees

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 company with 71 employees, based in Dubai, United Arab Emirates, 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
Mercury
Fraud Risk and Compliance Supervisor
Dubai, AE
Website
mercury-pay.com
Employees
71
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6 roles

Umer Ali Khan work experience

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

Fraud Risk And Compliance Supervisor

Mercury

Dubai, AE

Aml Specialist And Transaction Monitoring

Geidea

United Arab Emirates

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.

Assistant Manager (Fraud Management Unit)

Network International

Dubai, United Arab Emirates

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.

Mar 2020 - Jan 2024

Team Leader ( Risk And Fraud Monitoring Unit )

Network International

United Arab Emirates

Mar 2016 - Mar 2020

Escalation Desk Executive

Emirates Nbd

Dubai, United Arab Emirates

Nov 2008 - Jun 2012
Team & coworkers

Colleagues at Mercury

Other employees you can reach at mercury-pay.com. View company contacts for 71 employees →

Y( Y. (Yateen) Jivan Y. (Yateen) Jivan Colleague at MercuryAbu Dhabi Emirate, United Arab Emirates, United Arab Emirates View → RV Ruthvikchandra V. Ruthvikchandra V. Colleague at MercuryAbu Dhabi, Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates View → BA Bashar Almohammadi Bashar Almohammadi Colleague at MercuryAbu Dhabi Emirate, United Arab Emirates, United Arab Emirates View → AG Anselm Gomes Anselm Gomes Colleague at MercuryDubai, United Arab Emirates, United Arab Emirates View → DA Divya Amin Divya Amin Colleague at MercuryDubai, United Arab Emirates, United Arab Emirates View → PN Prajin Nair Prajin Nair Colleague at MercuryAbu Dhabi Emirate, United Arab Emirates, United Arab Emirates View → FA Fatima Alamrie Fatima Alamrie Colleague at MercuryAbu Dhabi, Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates View → MA Malik Abdul Satar , Pmp® ,Csm® ,Lssgb,Lssbb Malik Abdul Satar , Pmp® ,Csm® ,Lssgb,Lssbb Colleague at MercuryDubai, United Arab Emirates, United Arab Emirates View → MR Mohammed Rashad Mohammed Rashad Colleague at MercuryAbu Dhabi Emirate, United Arab Emirates, United Arab Emirates View → MD Marcus De Lucca Marcus De Lucca Colleague at MercuryDubai, United Arab Emirates, United Arab Emirates View →
2 education records

Umer Ali Khan education

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, 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 Y. (Yateen) Jivan, Ruthvikchandra V., Bashar Almohammadi, Anselm Gomes, and Divya Amin.

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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