FAQ About Rubina Atherahmed

• What is Rubina Atherahmed's address?

  Rubina Atherahmed is located at
  United Arab Emirates

• What is Rubina Atherahmed's job title?

  Rubina Atherahmed is a As an individual i believe in doing the best in whatever i do - it keeps me satisfied. i like to keep myself busy - hence keep setting 'targets' to help me keep 'going' and motivated. PROFILE SUMMARY • Experienced professional with a continuous working career of 13 years of which 10 years are in the Banking and Finance Industry. • Core expertise in areas of Customer Due Diligence – KYC EDD, Anti-Money Laundering (AML), UAE Central Bank (UAE CB) regulatory compliance, Internal Controls, Business Policies, Business Procedures and Policy Verifications • Experienced in conducting Internal investigations related to fraud and staff • Knowledge of legal and regulatory requirements in various jurisdictions. • Good understanding of the corporate governance in a Private Joint Stock Company

• What industry does Rubina Atherahmed currently work in?

  Rubina Atherahmed currently works in the

  No Employment History Available

• Which languages does Rubina Atherahmed speak?

  No Languages Available

• Which industries has Rubina Atherahmed previously worked in?

  Rubina Atherahmed has prior
  experience in the following industries:
  No Previous Work History Found

• What is Rubina Atherahmed’s work experience?

  No Work Experience Available

• How can I find Rubina Atherahmed on LinkedIn?

  You can view Rubina Atherahmed’s LinkedIn profile at LinkedIn URL

• What are Rubina Atherahmed’s work email addresses?

  Rubina Atherahmed’s work email
  addresses are
  rubina.ahmed@dubaifirst.com

• What company does Rubina Atherahmed work for?

  No Employment History Available