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Dlier Mahmood
Legal And Compliance Manager at Asiapay
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Work Experience
Legal And Compliance Manager
Jan 2016 - Present · 8 years and 11 months
Mar 2013 - Present · 11 years and 9 months
Head Of Section
Jul 2015 - Present · 9 years and 5 months
Legal And Compliance Expert
Mar 2013 - Present · 11 years and 9 months
Company Details
51-200 Employees
AsiaPay for Non-Banking Financial Services is your solution to a diversified Payment Service Provider, focused on contributing positively towards the economy through innovative and financial products that are designed to inspire every walk of life. We have come a long way to make the first money transaction service in Iraq. Since the establishment of the company in 2014 and the launching on 29 December 2015, we are there to help the rest. Being the forerunner in technology based financial solutions for everyone requiring access to financial transactions of any type, our products and services range from: e-Wallets; Money Transfers Bill Payments; Salary Disbursements; Merchant Payments; Online Shopping; And much more. Our significant investment in advance technologies and research allow us to provide our customers with the most up to date and current bouquet of services. In pursuit of our vision to be the forerunner and leader in Non-Banking payment Services and to become the part of the everyday life of the customers, coupled with our mission to be the preferred Non-Banking Financial Services solution provider by offering the most composite and innovative bouquet of services; we pinpoint towards and directly target, the financial needs and issues of the customers to pioneer groundbreaking and advance set of services that address all the needs and concerns being faced by the customers. AsiaPay was a response to the lack of advanced banking system, in which combining all financial inclusions. The Central Bank of Iraq (CBI) licenses AsiaHawala after complying fully with requirements of CBI pursuant to Iraq Electronic Payment Service No (3) of 2014, Anti-Money Laundering (AML) and Counter Terrorist Finance (CTF) no 39 of 2015. AsiaHawala has over 5400 point of sale, 26 main dealers and 26 Franchises (this number is increasing on daily basis) throughout all cities in Iraq to serve end users.
Year Founded
2014
Social Media
Linkedin
Industry
Financial Services
HQ Location
8th Floor, Salim Street Sulaymaniyah, Sulaymaniyah 46001, IQ
Keywords
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