Amaan Wali
Group Head of Risk & Compliance (Mlro) at Tarabut
Based in Dubai, United Arab Emirates
7-day free trial · no credit card
Seniority
Director
Department
Finance & Accounting
Location
Dubai
Industry
Financial Services
Company size
150
Contact information
Reveal Amaan's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
a•••••••@tarabutgateway.com
Phone
5 credits+971 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Amaan Wali
A customer centric Risk Management & Compliance Executive with 14+ years' experience in Banks and FinTechs. Currently heading the Risk & Compliance function at Tarabut. Functional Competencies: Operational Risk, Retail & Corporate Credit, Financial Crime Compliance, Regulatory Compliance, Licensing, Internal Audit, Legal, Data Protection and Anti-Fraud. Experience with the following regulators: UAE CB, FSRA (ADGM), DFSA (DIFC), SCA, SAMA and CBB.
Decision-makers
Other people at Tarabut
- FKManager
Faizan Khan
Senior Service Delivery Manager · General Business & Management
- NMStaff
Nohman Malik
Techops Engineer · Information Technology
- SBStaff
Sudeep Bairagi
Information Technology System Administrator · Information Technology
- AIStaff
Ahmad Ibrahim
Customer Success Manager · Customer/Client Service
- LKStaff
Lalit Khatri
Accountant · Finance & Accounting
Build a list of verified contacts at Tarabut
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Amaan
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime