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Vimal

KYC/AML, FATCA, GLOBAL INVESTIGATIONS
Abu Dhabi

Profile Views 280
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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
Vimal Activity (0)
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