Muhammad Larik
Group Compliance Head / MLRO at A&A Associate | Dubai, Dubai, United Arab Emirates
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Group Compliance Head / MLRO at A&A Associate in August 2024 to Present
Associate Partner at AJMS Global in February 2024 to July 2024
Group Governance Manager at Creative Zone in October 2023 to February 2024
Compliance Project Manager at Creative Zone in November 2021 to November 2023
Assistant Compliance Manager at Sharjah Media City (Shams) in September 2019 to October 2021
Compliance Officer at Brooge Forex Broker in December 2017 to August 2019
Operations Manager at Al Brooge Securities in September 2015 to August 2019
Compliance Officer at Al Brooge Securities in December 2014 to August 2015
Assistant Manager Operations - Corporate/ Retail Branch at BankIslami Pakistan Limited in May 2013 to December 2014
Treasury Operations Officer - Treasury Back Office at BankIslami Pakistan Limited in July 2011 to May 2013
Operations Coordinator - Centralized Operations at BankIslami Pakistan Limited in May 2008 to June 2011
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The Association of Taxation Technician, GCC VAT Compliance Diploma, January 2017 to January 2018
Muhammad Ali jinnah Unversity, Master of Business Administration - MBA, January 2013 to January 2014
Mohammad Ali Jinnah University (MAJU), Master of Business Administration (M.B.A.), January 2011 to January 2013
University of Sindh, Master's Degree, January 2009 to January 2011
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Financial Crime Prevention
Risk Assessment and Management
Regulatory Reporting Proficiency
Cross-Border Compliance Expertise
Ethical Decision Making
Project Management
Regulatory Reporting
Sales Management
AMLS
Corporate Partnership Development
Business Partner Support
Partner Identification
Communication
Risk Assessment
Legal Compliance
Standards Compliance
Banking
Finance
Management
Branch Banking
Risk Management
Anti Money Laundering
Treasury
Operations Management
Regulatory Compliance
Financial Reporting
Value-Added Tax (VAT)
Cash Management
Fraud Investigations
Counterterrorism
Business Development
Internal Controls
Microsoft Office
Microsoft Excel
Microsoft PowerPoint
Team Management
Teamwork
Customer Service
Leadership
Team Leadership
Time Management
KYC
Compliance Management
Branch Operation
Investment Brokerage
Tax Compliance
Anti-corruption
Terrorist Financing
U.S. Foreign Account Tax Compliance Act (FATCA)
Money Market
Compliance Monitoring
Monitoring & Controling
Client On Boarding
Compliance
Operation
Financial Analysis
Strategic Planning
Analytical Skills
Financial Controlling
Accounting
Business Strategy
Due Diligence
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What is Muhammad Larik email address?
Email Muhammad Larik at [email protected] and [email protected]. This email is the most updated Muhammad Larik's email found in 2026.
What is Muhammad Larik phone number?
Muhammad Larik phone number is 00971569975317.
How to contact Muhammad Larik?
To contact Muhammad Larik send an email to [email protected] or [email protected]. If you want to call Muhammad Larik try calling on 00971569975317.
What company does Muhammad Larik work for?
Muhammad Larik works for A&A Associate
What is Muhammad Larik's role at A&A Associate?
Muhammad Larik is Group Compliance Head / MLRO
What industry does Muhammad Larik work in?
Muhammad Larik works in the Banking industry.
Muhammad Larik Email Addresses
Muhammad Larik Phone Numbers
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