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Muhammad Naseem's contacts

Position:Director Compliance at Al Areesh Tax Services LLC,
Experience:43 years
Location:United Arab Emirates

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Work Experience

Director Compliance at Al Areesh Tax Services LLC,

Jan 2023 - Current

Compliance Manager at Armada Gold Trading LLC

Jan 2022 - Jan 2023

Senior Compliance Officer at Al Nahdi Exchange

Jan 2016 - Jan 2021

Managing Director at Biztech Solution, Dubai

Jan 2015 - Jan 2016

Senior Compliance Officer at Al Nahdi Exchange

Jan 2011 - Jan 2015

Manager at RANTA RAK UAE

Jan 2008 - Jan 2011

Country Manager at OCS Pakistan

Jan 2005 - Jan 2008

Chief Executive Officer at Mode Tech- Software House and Law Advisors

Jan 1995 - Jan 2005

Manager Accounts/ Manager MIS/ Aviation Compliance Manager at Civil Aviation Authority Pakistan

Jan 1983 - Jan 1994

Muhammad Naseem started working in 1983, then the employee has changed 7 companies and 7 jobs. On average, Muhammad Naseem works for one company for 4 years 7 months.

Education

CAMS, Certified Anti-money Laundering Specialist at ACAMS, USA

Master of Business Administration (MBA) at Missouri University, USA

CMA (Finalist) at Institute of Cost & Management Accountant(ICMA)

PGDC (Post Graduate Diploma in Computer Science) at University of Karachi

CCS at Institute of Corporate Secretaries of Pakistan. Certified Corporate Secretaries ICSP, Karachi

LL.B (Bachelor of Law) at University of Karachi

Bachelor of Commerce - BCom at University of Karachi

Frequently Asked Questions

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

Muhammad Naseem's minimum period of employment in various companies is 1 year.

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

On average, Muhammad Naseem works for one company for 4 years 9 months

What positions has Muhammad Naseem held before?

Previously, Muhammad Naseem worked as a Compliance Manager, and Senior Compliance Officer, and Managing Director, and Manager, and Country Manager.

How do I contact Muhammad Naseem?

Muhammad Naseem's email address is ********@gmail.com, phone number is +971-***-***-6481. Sign up to get contact details.

Who are Muhammad Naseem's peers at other companies?

Muhammad Naseem's peers at other companies are Shuting and Susan Canaan

Muhammad Naseem Namesakes

Name
Company
Position
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Graphic Designer
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Burhani STS industries Pvt Ltd
Quality Control Inspector

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