🔓 Unlock the full profile of Adnan Mohsin (Al Ahalia Exchange), including verified contact details, financial insights, and professional associations.
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Email: adn**@******i******n**.***
Mobile: ****9*0*8*
Estimated Net Worth 💰 : ₹0 – ₹1000+ Cr (approx. $0 – $120M+)
Key Insights You Should Know About This Individual
- Adnan Mohsin currently serves as the Chief Compliance Officer at Al Ahalia Exchange, a role that emphasizes the importance of regulatory adherence and risk management within the financial services sector in Dubai.
- In the position of Chief Compliance Officer, Adnan is responsible for developing and implementing compliance programs that align with local and international regulations, ensuring that Al Ahalia Exchange maintains its reputation for integrity and transparency.
- Prior to the current role, Adnan held the position of Head of Compliance & MLRO at Al Ahalia Exchange, where significant improvements in compliance frameworks were initiated, enhancing the organization's ability to mitigate risks associated with money laundering and financial crimes.
- Adnan's tenure at Al Fuad Exchange as Chief Compliance Officer involved the establishment of robust compliance protocols that contributed to the organization's operational efficiency and regulatory compliance, showcasing a commitment to best practices in the industry.
- During the role of Senior Specialist - Compliance at Al Fardan Exchange L.L.C., Adnan played a pivotal role in conducting compliance audits and assessments, which led to the identification and rectification of potential compliance gaps.
- As a Compliance Officer & MLRO at Al Fardan Group, Adnan was instrumental in fostering a culture of compliance across the organization, ensuring that all employees were trained and aware of their responsibilities regarding regulatory requirements.
- Adnan's experience as Regional Compliance Officer at Al Fardan Exchange L.L.C. involved overseeing compliance operations across multiple branches, demonstrating strong leadership and the ability to manage complex compliance issues in a dynamic environment.
- With a background that includes roles in financial management and operations at institutions like United Bank Limited and MCB Bank Limited, Adnan brings a comprehensive understanding of the financial sector, enhancing the compliance strategies implemented at Al Ahalia Exchange.
- Adnan's career reflects a consistent upward trajectory in compliance roles, marked by a commitment to professional development and a proactive approach to regulatory challenges, positioning Al Ahalia Exchange as a leader in compliance within the exchange sector.
- Through strategic decision-making and a focus on continuous improvement, Adnan Mohsin has significantly contributed to the establishment of a strong compliance culture at Al Ahalia Exchange, ensuring the organization is well-prepared to navigate the evolving regulatory landscape.
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