Vimal

KYC/AML, FATCA, GLOBAL INVESTIGATIONS
Abu Dhabi


Profile Views 309

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Skills
  • Experience
    6 Years
  • U.A.E Experience
    --
  • Industry
    Banking & Finance
  • Nationality
    Indian
  • Visa status
    Not Applicable
  • Qualification
  • Driving License: No
Other Matching Titles/Position
Industry Titles
Banking & Finance

Summary of Career

1. Global investigations


2. User acceptable testing


3. KYC/AML


4. FATCA


5. Cdd


6. EDD


7. semi voice


8. MIS


9. Customer service


10. Back end operations


Work Experience (Employment History)
Academic Qualification
Certifications
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