Muhammad Iftikhar
Compliance Officer & MLRO (Approved by The FSRA) at Wahed | Dubai, United Arab Emirates
Muhammad Iftikhar’s Email & Phone Number
VerifiedFree account · No credit card · 5 profiles/month
ContactOut Insights • AI Generated
Muhammad Iftikhar currently operates as the Compliance Officer and Approved Money Laundering Reporting Officer at Wahed, a Shariah-compliant digital investment platform serving clients in the UAE, UK, US, and Malaysia. His professional focus centers on anti-financial crime frameworks, encompassing sanctions oversight, AML/CFT protocols, and comprehensive customer due diligence procedures. He holds formal regulatory recognition from the Financial Services Regulatory Authority (FSRA), which validates his authority to oversee compliance operations within the regional financial services sector.
BEST APPROACH TO REACH Muhammad Iftikhar
Leverage the directory’s highest confidence scores for personal contact channels by initiating direct outreach via the available email or phone number with a tailored proposal that aligns with his FSRA-approved MLRO mandate and Wahed’s cross-border ethical finance operations.
Compliance Officer & MLRO (Approved by The FSRA) at Wahed in May 2023 - Present
MLRO & Compliance Manager (Approved by the Central Bank Of UAE) at Saad Exchange in September 2022 - May 2023
Compliance Officer(Approved by The Regulator) at Al Fardan Group in September 2021 - October 2022
Compliance Officer at Al Fardan Exchange L.L.C. in August 2020 - September 2021
Regional Compliance Officer at Al Fardan Exchange L.L.C. in September 2018 - July 2020
Branch Compliance Officer at Joyalukkas Exchange in August 2016 - May 2018
Wahed Inc. (“Wahed”, “Wahed Invest”), is an Ethical and Shariah compliant digital investment platform. The platform provides access to diversified portfolios to residents of the UK, US, Malaysia and the UAE.
Discover more about Wahed
FinTech
Finance Manager at Spare
(July 2024 – Present)
Senior Backend Engineer at Wahed
Senior Backend Engineer at Wahed
(February 2023 – Present)
CMSRL | Strategy & Business Development Lead at Wahed | Fintech
Strategy and Business Development Lead at Wahed
(February 2024 – Present)
Fintech
Senior Relationship Manager at Wahed
(September 2020 – Present)
Lecturer
Country Director - Indonesia at Wahed Inc.
(February 2019 – Present)
Senior Software Engineer | React Native Developer | Scrum Master | GraphQL | Relay | Go
Senior Software Engineer at Wahed
(Sep 2021 – Present)
What is Muhammad Iftikhar (cams email address?
Email Muhammad Iftikhar (cams at [email protected]. This email is the most updated Muhammad Iftikhar (cams's email found in 2026.
How to contact Muhammad Iftikhar (cams?
To contact Muhammad Iftikhar (cams send an email to [email protected].
What company does Muhammad Iftikhar work for?
Muhammad Iftikhar works for Wahed.
What is Muhammad Iftikhar's role at Wahed?
Muhammad Iftikhar is Compliance Officer & MLRO (Approved by The FSRA)
