Personal Information
Organization / Workplace
United Arab Emirates United Arab Emirates
Occupation
U.A.E. based Financial Crime Compliance Professional.
Industry
Finance / Banking / Insurance
About
Above 11 years experience in the areas of Banking and E-Commerce Management with expertise in areas like Compliance, KYC, AML, Online Payment Fraud, Customer Service, Collections and Analytics.
Work exp: Most Recent Job: Forensic Investigator - Abu Dhabi Islamic Bank (2015 onwards)
Previous: Manager - Client On-boarding - Global Markets.Deutsche Bank.(3 Years)
Operations Co-ordinator - Risk and Compliance for Google India Pvt. Ltd (4 years)
Asst. Manager Operations - HSBC (2 years & 9 months).
Proficient in AML/CTF/CDD and Financial Crime related investigations.
Contact Details