Hani Ismail
Senior Manager, Unit In-charge Regulatory Compliance Aml at Habib Bank Ag Zurich
Based in Dubai, United Arab Emirates
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Seniority
Manager
Department
Other
Location
Dubai
Industry
Banking
Company size
1.9K
Contact information
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h•••••••@habibbank.com
Phone
5 credits+971 ••• •••• ••••
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Background
About Hani Ismail
Compliance Professional & a Certified Anti-Money Laundering Specialist with around 15+ Years of experience in the field of AML & Regulatory Compliance in reputable banks of GCC and Pakistan. Worked in various roles (Unit Head AML & Financial Crime, Regulatory Compliance, Operational Control / Compliance, KYC Reviewer / Client On-boarding Head)
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