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Muhammad Husnain's contacts

Position:Compliance Analyst at Al Razouki Exchange
Experience:7 years
Location:Dubai, Dubai, United Arab Emirates

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Work Experience

Compliance Analyst at Al Razouki Exchange

Feb 2023 - Current

Compliance Analyst at LM EXCHANGE

Jun 2021 - Oct 2022

Compliance Analyst at LM EXCHANGE

Jun 2021 - Oct 2022

Compliance Analyst at LM EXCHANGE

Jun 2021 - Oct 2022

Inventory Control Specialist at AZHAR AL MADINA HYPERMARKET

Mar 2019 - Apr 2021

Muhammad Husnain started working in 2019, then the employee has changed 2 companies and 1 job. On average, Muhammad Husnain works for one company for 1 year 10 months.

Skills

Suspicious Activity Reporting, Transaction Monitoring, Writing, Sanction, Organization Skills, Problem Solving, Microsoft Word, Risk Management, KYC Verification, Communication

Frequently Asked Questions

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

Muhammad Husnain's minimum period of employment in various companies is 1 year 4 months.

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

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

What industries has Muhammad Husnain worked in?

Muhammad Husnain works in the Financial Services. Previously, Muhammad Husnain worked in the Supermarkets.

What positions has Muhammad Husnain held before?

Previously, Muhammad Husnain worked as a Compliance Analyst, and Inventory Control Specialist.

How do I contact Muhammad Husnain?

Muhammad Husnain's email address is h**************d@alrazoukiexchange.com, phone number is +971-***-***-5311. Sign up to get contact details.

Who are Muhammad Husnain's peers at other companies?

Muhammad Husnain's peers at other companies are Mary ONeal and Shahid Dar and Heather Grab

Muhammad Husnain Namesakes

Name
Company
Position
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Data Entry | Lead Generation Expert | Shopify eCommerce Expert
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Repatriation Centre (GGM) Presidency of Migration Management
Legal Translator
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Electrical Engineer

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Other employees at Al Razouki Exchange

Name
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Treasury Assistant Dealer
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Information Technology Incharge

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