M

Muhammad Hasnain Khalid's email & phone

Position:AML Analyst at Emirates NBD
Experience:7 years
Location:Dubai, United Arab Emirates

How to contact Muhammad Hasnain Khalid

Found email address for Muhammad Hasnain Khalid:
Found phone number for Muhammad Hasnain Khalid:
Found social network links for Muhammad Hasnain Khalid:
GitHub
Instagram
Skype
YouTube
Searching for Muhammad Hasnain Khalid profiles

0% completed

Looking for a different Muhammad Hasnain Khalid?
Sign up to search for other Muhammad Hasnain Khalid's across our 850M+ professionals database

Work Experience

AML Analyst at Emirates NBD

Aug 2025 - Current

Compliance Officer at Index Exchange LLC

Nov 2024 - Aug 2025

Operational Compliance Officer at Al Fardan Exchange

Aug 2022 - Oct 2024

Sales Supervisor at Jazz

Sep 2019 - Feb 2022

Business Executive at BankIslami

Jan 2019 - Sep 2019

Muhammad Hasnain Khalid started working in 2019, then the employee has changed 4 companies and 4 jobs. On average, Muhammad Hasnain Khalid works for one company for 1 year 4 months.

Education

Bachelor of Commerce - BCom at Allama Iqbal Open University

Skills

KYC Verification, Due Diligence, Big Data, Business Development, E-Commerce, FinTech, Microsoft Excel, Call Center Administration, Risk Management, Customer Service Representatives, Customer Support, Client Relations, Data Analysis, Counter-Terrorist Financing, Risk Assessment, Anti-Money Laundering, Compliance Analysis, Banking, Computer Operations, Direct Sales, Customer Service Management, Business Management, Compliance Management, Internal Compliance, Retail Banking, Banking Customer Service, Consumer Services, Information Technology, Customer Service, Customer Success, Customer Relationship Management (CRM), Sales, Teller Operations, Microsoft Office, Customer Experience, Operations Management, Supervisory Skills, Service Operation, Transaction Monitoring, Problem Solving, Team Building, Regulatory Compliance, Executive Team, Team Leadership, Telecommunications, Account Management, Customer Due Diligence (CDD), Statistical Data Analysis, Call Quality, Customer Service Operations, Business Marketing, Leadership

Frequently Asked Questions

What is Muhammad Hasnain Khalid's minimum period of employment in the companies?

Muhammad Hasnain Khalid's minimum period of employment in various companies is 8 months.

What is Muhammad Hasnain Khalid's average duration of employment for different companies?

On average, Muhammad Hasnain Khalid works for one company for 1 year 6 months

What industries has Muhammad Hasnain Khalid worked in?

Muhammad Hasnain Khalid works in the Banking. Previously, Muhammad Hasnain Khalid worked in the Financial Services, and Telecommunications.

What positions has Muhammad Hasnain Khalid held before?

Previously, Muhammad Hasnain Khalid worked as a Compliance Officer, and Operational Compliance Officer, and Sales Supervisor, and Business Executive.

How do I contact Muhammad Hasnain Khalid?

Muhammad Hasnain Khalid's email address is **@emiratesnbd.com, phone number is +971-***-***-5063. Sign up to get contact details.

Who is the CEO of the Emirates NBD?

The CEO of the Emirates NBD is Shayne Nelson

Who are Muhammad Hasnain Khalid's peers at other companies?

Muhammad Hasnain Khalid's peers at other companies are KarunaSri Pole and Atharva Lolage and Timi Bello

Muhammad Hasnain Khalid Namesakes

Name
Company
Position
M
Sherwan institute of Online Education (SIOE)
Business Development Officer
M
Digital Marketing Manager

Similar profiles

Name
Company
Position
T
Protiviti/ TD Bank
AML Analyst

Other employees at Emirates NBD

Name
Company
Position
A
Relationship Associate Officer
M
IT Service Desk Specialist

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP