Sector
Risk/governance/Compliance

Gender
Male

Date of Birth
24-04-1970

Visa Type
Visa with NOC

Visa Expiry Date
07-11-2022

Academic Level
Bachelor of Science

Sponsor Visa Expiry Date
07-11-2022

Experience
25 years

Languages
English, Arabic, Hindi, Malayalam, Tamil

Skills
Banking Operations & Transaction Banking, AML & Compliance Risk Management, Project Management, Business Process Documentation & Governance

Work Experience
EMIRATESNBD BPM Analyst - Group Operations & Process Governance 2021 to Present First Abu Dhabi Bank Business Process Analyst – Policy & Procedures, IBG 2020 to 2021 SHARJAH ISLAMIC BANK AML & Compliance Risk Manager – Risk Management 2016 to 2018 SHARJAH ISLAMIC BANK Manager – Operations Control Division 2008 to 2016 EMIRATESNBD Systems Executive – Corporate Processes & Systems 2005 to 2007 EMIRATESNBD Business Operations Manager – Central Operations 1995 to 2004

Description
Comprehensive and accomplished banking professional with 25+ years of industry experience. Specialized in AML and Regulatory Compliance, Banking Operations, Business Process Governance & Documentation, Project Management (CORE Banking & Branch Automation)