Jalaluddin Ahmed
FCCA, MCSI, ACAMS, MA (Economics)
United Arab Emirates
*50 free lookup(s) per month.
No credit card required.
Jalaluddin Ahmed’s Email jalaluddin.ahmed@unb.ae
Social Media
Jalaluddin Ahmed’s Location United Arab Emirates
Jalaluddin Ahmed’s Current Industry Abu Dhabi Commercial Bank
Jalaluddin Ahmed’s Prior Industry Union National Bank | Mashreqbank | GMT AML Advisors Ltd. - DIFC | Meezan Bank Limited
Not the Jalaluddin Ahmed you were looking for?
Find accurate emails & phone numbers for over 700M professionals.
Work Experience
Abu Dhabi Commercial Bank
Accredited Compliance Officer & MLRO - ADCB SCA licenses
2019-09-01 - PresentUnion National Bank
Head - Compliance
2018-07-01 - 2019-08-01Mashreqbank
Compliance and AML & Sanctions
2009-01-01 - 2012-04-01GMT AML Advisors Ltd. - DIFC
Compliance and AML
2008-12-01 - 2010-01-01Meezan Bank Limited
Senior Compliance Officer
2007-04-01 - 2008-09-01