Jalaluddin Ahmed

Jalaluddin Ahmed

FCCA, MCSI, ACAMS, MA (Economics)
United Arab Emirates

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Work Experience

Abu Dhabi Commercial Bank

Accredited Compliance Officer & MLRO - ADCB SCA licenses

2019-09-01 - Present

Union National Bank

Head - Compliance

2018-07-01 - 2019-08-01

Mashreqbank

Compliance and AML & Sanctions

2009-01-01 - 2012-04-01

GMT AML Advisors Ltd. - DIFC

Compliance and AML

2008-12-01 - 2010-01-01

Meezan Bank Limited

Senior Compliance Officer

2007-04-01 - 2008-09-01

Skills

banking islamic banking financial services

Languages

No Languages Available