Seniority
Manager
Department
Operations
Location
Dubai
Industry
Banking
Company size
22K
Contact information
Reveal Moghees's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
m•••••••@hbl.com
Phone
5 credits+971 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Moghees Raza
KYC and Onboarding Specialist, well Groomed and Professional Banker with Diversified Experience of Branch and Back Office, Have a Master Degree in Finance and well knowledge of banking practices and laws about Operations, Credit. Compliance, Internal Control, Transformation KYC and AML. Ability to manage pressure at work place with team building capabilities for successful outcomes.
Decision-makers
Other people at Hbl
- FFManager
Farrukh Fayyaz
Deaign Lead · General Business & Management
- TNManager
Thilina Neranjan
Manager Credit Administration · Other
- IHManager
Iltaf Hussain
Senior Area Manager · Operations
- RNManager
Rizwan Nazir
Branch Manager · Operations
- AZManager
Ammar Zia
Manager Policies, Procedures & Communications · Other
Build a list of verified contacts at Hbl
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Moghees
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime