Abel Koshy Joji

Abel Koshy Joji: Email & Phone Number

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Compliance Quality Analyst- Group Compliance at Dicetek LLC|Sharjah Emirate, United Arab Emirates

Position:

Compliance Quality Analyst- Group Compliance at Dicetek LLC

Location:

Sharjah Emirate, United Arab Emirates

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Last updated: 2026-06-26
Updated: 2026-06-26

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Work Experience 7 years

Compliance Quality Analyst- Group Compliance at Dicetek LLC

Jan 2026 - Current

Senior AML Compliance and Assurance Officer- Counter Fraud & Corruption Unit at NHS Wales

May 2023 - Oct 2025

Compliance & Money Laundering Reporting Officer- AML Compliance at TaxAssist Accountants

Jan 2023 - May 2023

Junior Customer Service Manager at Great Western Railway (GWR)

Jan 2022 - Dec 2022

Student Mentor at University of Exeter

Aug 2022 - Nov 2022

Human Resources Intern at Apollo Tyres Ltd

Dec 2019 - Jan 2020

Abel Koshy Joji started working in 2019, then the employee has changed 5 companies and 5 jobs. On average, Abel Koshy Joji works for one company for 9 months.

Their professional focus is Administration, ADP Payroll, and AML across 3 core areas.

Abel holds Learn LSEG World-Check One for Risk & Compliance - World-Check Advanced Screening Content, UNAI, and State Elected Member- National Youth Parliament 2018 certifications.

Education

Master of Science - MS at University of Exeter

Bachelor of Business Administration - BBA at Mahatma Gandhi University

High School at Sharjah Indian School

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