Mohammad Tabish Hasan (MBA, CAMS) is an experienced Compliance Officer who has worked in various banks in the UAE. Currently serving as a Senior Compliance Officer at United Arab Bank, Mohammad Tabish is responsible for approving high-risk accounts and ensuring the quality of KYC compliance. Prior to this, Mohammad Tabish held roles at THE NATIONAL BANK OF RAS AL KHAIMAH and Mashreqbank, where Mohammad Tabish focused on anti-money laundering and sanctions compliance. Hasan holds a Master of Business Administration (M.B.A.) degree in Marketing from Jamia Hamdard.
June, 2015 - present