M

Moad Chaara's email & phone

Position:Head of Anti-Financial Crime at Xapo Bank
Experience:11 years
Location:Dubai, United Arab Emirates

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Work Experience

Head of Anti-Financial Crime at Xapo Bank

Dec 2022 - Current

Anti-Financial Crime (AFC) Operations Manager at Xapo Bank

Nov 2021 - Current

Global KYC Team Lead at Xapo

Sep 2019 - Nov 2021

KYC Consultant at Xapo

Jan 2018 - Aug 2019

Compliance Consultant at Self Employed

Dec 2016 - Nov 2021

Content Analyst at The Red Flag Group (A Refinitiv Company)

Jun 2016 - Dec 2016

Lead Research Analyst at Thomson Reuters

Mar 2016 - Jun 2016

Research Analyst at Thomson Reuters

Feb 2015 - Mar 2016

Moad Chaara started working in 2015, then the employee has changed 4 companies and 7 jobs. On average, Moad Chaara works for one company for 2 years 3 months.

Education

Bachelor’s Degree at Upper Iowa University

Frequently Asked Questions

What is Moad Chaara's minimum period of employment in the companies?

Moad Chaara's minimum period of employment in various companies is 3 months.

What is Moad Chaara's average duration of employment for different companies?

On average, Moad Chaara works for one company for 1 year 9 months

What industries has Moad Chaara worked in?

Moad Chaara worked in the Financial Services, and Management Consulting, and Computer Software.

What positions has Moad Chaara held before?

Previously, Moad Chaara worked as a Anti-Financial Crime (AFC) Operations Manager, and Global KYC Team Lead, and KYC Consultant, and Compliance Consultant, and Content Analyst.

How do I contact Moad Chaara?

Moad Chaara's email address is *********@gmail.com, phone number is +971-***-***-1258. Sign up to get contact details.

Who are Moad Chaara's peers at other companies?

Moad Chaara's peers at other companies are Ahmed Abdulmageed and Madri Du Plessis

Moad Chaara Namesakes

Name
Company
Position
M
Harmony Health Group LLC
Owner

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