Nasir Iqbal, MANAGER COMPLIANCE AND REGULATORY CONTROL

Nasir Iqbal

MANAGER COMPLIANCE AND REGULATORY CONTROL

mashreqbank

Location
United Arab Emirates - Dubai
Education
Bachelor's degree, ECONOMICS
Experience
26 years, 8 Months

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Work Experience

Total years of experience :26 years, 8 Months

MANAGER COMPLIANCE AND REGULATORY CONTROL at mashreqbank
  • United Arab Emirates - Dubai
  • My current job since October 1997

Senior Banking professional with over 17 years of work experience in AML/Compliance & Safe Watch inward/outward remittances, banking operations, customer enquiry, client service and relationship, maintaining excellent customer confidence and satisfaction. A dedicated professional with proven capability to supervise, delegate and train subordinate staff. Holds career record of achieving the set management goals within parameters of cost, service quality, time management, profitability and effective resource utilization.

Education

Bachelor's degree, ECONOMICS
  • at ALLAMA IQBAL OPEN UNIVERSITY
  • March 1987

Specialties & Skills

Compliance/AML/PAYMENTS MONITORING/SAFE WATCH