November, 2018 - present
Group Head of Compliance & Bank Money Laundering Reporting Officer (MLRO) at Mashreq Bank
UK Lead Compliance and Money Laundering Reporting Officer (MLRO) at CoinJar
Money Laundering Reporting Officer (mlro) - Southern Europe at Swan
Chief Risk Officer (CRO) and Money Laundering Reporting Officer (MLRO) at xpate
Head Of Credit Control – Accounts Receivables And Money Laundering Reporting Officer (mlro) at Nasco Insurance Group