Mustafa Rasooli

Background

About Mustafa Rasooli

I have been leveraging my strong work ethic, educational background, and over 13 years of experience in the banking and telecommunications industries, with a focus on corporate compliance, legal affairs, and administration. I hold an LLB and an MBA, along with a Certified Anti-Money Laundering Specialist (CAMS) certification from the USA. In addition, I have completed approximately 30 long- and short-term courses in various areas, including Corporate Compliance, AML/CFT, Global Sanctions, Regulatory Requirements for FIs/NBFIs, International Standards on AML/CFT and Sanctions, Management, Leadership, Risk Management, Project Management, and Training of Trainers (TOT), conducted both locally and internationally in the UAE, Jordan, India, and Pakistan. Throughout my career in Corporate Compliance (AML/CFT & Sanctions), I have had the privilege of working and collaborating with renowned international entities such as EastNets, Alvarez & Marsal, Deloitte, and FTI to strengthen Financial Crime Compliance (FCC) programs. I am a strong and effective communicator, persuasive, and a quick learner who thrives on acquiring new knowledge and sharing it with others. I am passionate about continuous learning and making meaningful contributions to my field. Kindest regards,