Abraar Jibril
Compliance Manager at Dahabshiil- Claim this Profile
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Experience
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Dahabshiil
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Somalia
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Financial Services
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1 - 100 Employee
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Compliance Manager
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Sep 2021 - Present
I work for the Norwegian subsidiary of Dahabshiil called Dalmar. Dahabshiil is the largest African money transfer business operating in 126 countries across the world, 40 of which are in Africa. Dalmar AS is Dahabshiil's subsidiary in the EU/EEA.Responsible for ensuring that the business, its employees and its projects comply with all relevant regulations.
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Compliance Officer
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Feb 2021 - Sep 2021
Case handler, KYC specialist and controller of AML/CTF programmes.
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Advokatfirmaet Rogstad
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Norway
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Law Practice
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1 - 100 Employee
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Advokatfullmektig/Associate
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Oct 2019 - Jan 2021
I was an associate lawyer at this law firm. I practiced in a variety of legal fields. Predominantly immigration law, criminal law and family law. I was an associate lawyer at this law firm. I practiced in a variety of legal fields. Predominantly immigration law, criminal law and family law.
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UDI Utlendingsdirektoratet
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Norway
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Government Administration
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700 & Above Employee
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Intern
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Sep 2018 - Oct 2018
I assessed visa applications to Norway. I decided aprox. 80 cases. I assessed visa applications to Norway. I decided aprox. 80 cases.
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VIBRO - Vi bryr oss
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Norway
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Non-profit Organizations
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1 - 100 Employee
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Project Manager
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Feb 2017 - Sep 2018
I was responsible for marketing the magazine VIBROMAG. I was also project-leader for a project involving young asylum-seekers, who where tasked with contributing articles to the aforementioned magazine. I was responsible for marketing the magazine VIBROMAG. I was also project-leader for a project involving young asylum-seekers, who where tasked with contributing articles to the aforementioned magazine.
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Education
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University of Oslo (UiO)
Master's degree, Law -
OsloMet – Oslo Metropolitan University
Development Economics and International Development -
Østfold University College (HiØ)
Spanish Language and Literature