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Mukhtar Raja's contacts

Position:Senior Manager - Compliance (DFSA Authorised) at DIFC
Experience:14 years
Location:Dubai, United Arab Emirates

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Work Experience

Senior Manager - Compliance (DFSA Authorised) at DIFC

Dec 2024 - Current

Manager Authorisations - Investments and Wealth Management at Financial Conduct Authority

Jan 2024 - Dec 2024

Lead Associate Authorisations - Investment Intermediaries and Wealth Management at Financial Conduct Authority

Sep 2022 - Dec 2024

Senior Associate Investment Intermediaries at Financial Conduct Authority

Nov 2020 - Sep 2022

Supervisor at Financial Conduct Authority

Sep 2017 - Nov 2020

Compliance and Financial Crime Specialist at HSBC

Jan 2013 - Feb 2017

Legal Executive at MQH Solicitors

Jan 2012 - Jul 2013

Mukhtar Raja started working in 2012, then the employee has changed 3 companies and 6 jobs. On average, Mukhtar Raja works for one company for 2 years 2 months.

Education

Bachelor of Laws - LLB at University of Westminster

Frequently Asked Questions

What is Mukhtar Raja's minimum period of employment in the companies?

Mukhtar Raja's minimum period of employment in various companies is 11 months.

What is Mukhtar Raja's average duration of employment for different companies?

On average, Mukhtar Raja works for one company for 2 years 4 months

What industries has Mukhtar Raja worked in?

Mukhtar Raja works in the Financial Services.

What positions has Mukhtar Raja held before?

Previously, Mukhtar Raja worked as a Manager Authorisations - Investments and Wealth Management, and Lead Associate Authorisations - Investment Intermediaries and Wealth Management, and Senior Associate Investment Intermediaries, and Supervisor, and Compliance and Financial Crime Specialist.

How do I contact Mukhtar Raja?

Mukhtar Raja's email address is r*********r@difc.ae, phone number is +971-***-***-4567. Sign up to get contact details.

Mukhtar Raja Namesakes

Name
Company
Position
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Oil Product Tanker - Boatswain
M
Split Second Productions
Digital Marketing Specialist

Other employees at DIFC

Name
Company
Position
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Operation coordinator

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