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Moataz Bellah's email & phone

Position:Chief Compliance Officer / MLRO at WUBU DUBAI
Experience:23 years
Location:Dubai, United Arab Emirates

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Work Experience

Chief Compliance Officer / MLRO at WUBU DUBAI

Jun 2024 - Current

Senior Compliance Analyst at TreviPay

Jul 2023 - Dec 2023

AML / KYC Analyst at TreviPay

Oct 2020 - Mar 2021

AML & Compliance Officer at Al Ansari Exchange

Jul 2016 - Apr 2020

Compliance Executive at Al Ansari Exchange

Oct 2011 - Jun 2016

Purchase & Logistics Officer at Al Ansari Exchange

May 2007 - Sep 2011

Investigation Unit Officer at Jebel Ali Golf Resort & Spa

Dec 2006 - Apr 2007

Executive Assistant at Hassan Allam Holding

Oct 2003 - Oct 2004

Moataz Bellah started working in 2003, then the employee has changed 5 companies and 8 jobs. On average, Moataz Bellah works for one company for 2 years 1 month.

Education

Bachelor of Commerce - BCom at Suez Canal University

Frequently Asked Questions

What is Moataz Bellah's minimum period of employment in the companies?

Moataz Bellah's minimum period of employment in various companies is 4 months.

What is Moataz Bellah's average duration of employment for different companies?

On average, Moataz Bellah works for one company for 2 years 1 month

What industries has Moataz Bellah worked in?

Moataz Bellah worked in the Financial Services, and Hospital & Health Care, and Construction.

What positions has Moataz Bellah held before?

Previously, Moataz Bellah worked as a Senior Compliance Analyst, and AML / KYC Analyst, and AML & Compliance Officer, and Compliance Executive, and Purchase & Logistics Officer.

How do I contact Moataz Bellah?

Moataz Bellah's email address is ***@gmail.com, phone number is +971-***-***-1217. Sign up to get contact details.

Moataz Bellah Namesakes

Name
Company
Position
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Sales Manager DTA Americas
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Information Technology Specialist
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Regional Partner Manager

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