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Mohsin Hago, Senior AML Analyst

Mohsin Hago

Senior AML Analyst

Rak Bank

Location
United Arab Emirates - Dubai
Education
Diploma, Banking
Experience
11 years, 11 Months

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Work Experience

Total years of experience :11 years, 11 Months

Senior AML Analyst at Rak Bank
  • United Arab Emirates - Dubai
  • My current job since October 2019

Senior AML Analyst

Compliance Analyst at ENBD
  • United Arab Emirates - Dubai
  • August 2015 to August 2019

Compliance Analyst

Welfare Officer at DIAC (Department of Immigration and citizenship)
  • Australia
  • October 2010 to December 2013

Duties: Works in immigration detention centers

Education

Diploma, Banking
  • at ACAMS
  • February 2021

Certified Ant-Money Laundering Specialist

Bachelor's degree, Bachelor of Science
  • at University of Hertfordshire
  • December 2007

Bachelor of Science with first class honour (Social Science)

Bachelor's degree, Information Technology
  • at TAFE WA
  • July 2004

Specialties & Skills

Humanities & Social Services
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Security Services
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Public Information
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Public Services
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Managed Security Services
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Computing
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social work and counseling
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Languages

Arabic
Expert
English
Expert
Japanese
Beginner

Memberships

CAMS
  • certified anti money laundering specialists
  • February 2021

Training and Certifications

Cert III in Security (Certificate)
Date Attended:
February 2005
Valid Until:
August 2005
Fire Fighting (Certificate)
Date Attended:
July 2005
Valid Until:
July 2005
CERT II (Certificate)
Date Attended:
November 2011
Valid Until:
December 2011
Senior First Aid (Certificate)
Date Attended:
December 2011
Valid Until:
December 2011

Hobbies

  • Reading, Travelling