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AML Transaction Monitoring Analyst at First Abu Dhabi Bank (FAB)|Abu Dhabi Emirate, United Arab Emirates

Position:

AML Transaction Monitoring Analyst at First Abu Dhabi Bank (FAB)

Location:

Abu Dhabi Emirate, United Arab Emirates

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Last updated: 2026-04-13
Updated: 2026-04-13

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Work Experience 9 years

AML Transaction Monitoring Analyst at First Abu Dhabi Bank (FAB)

Nov 2024 - Current

EDD Analyst at First Abu Dhabi Bank (FAB)

Aug 2023 - Nov 2024

AML Compliance Officer at DIB

May 2023 - Jul 2023

AML Transaction Monitoring Analyst at First Abu Dhabi Bank (FAB)

Jul 2022 - Dec 2022

Senior Process Associate (Global sanctions & screening) at Accenture

Nov 2018 - Feb 2022

Process Associate (Corporate KYC analyst) at Tata Consultancy Services

Apr 2017 - Nov 2018

Adarsh C started working in 2017, then the employee has changed 3 companies and 4 jobs. On average, Adarsh C works for one company for 1 year 4 months.

Education

Master of Business Administration - MBA at Kannur University

Bachelor of Business Administration - BBA at Kannur University

Frequently Asked Questions

What is Adarsh C's minimum period of employment in the companies?

Adarsh C's minimum period of employment in various companies is 2 months.

What is Adarsh C's average duration of employment for different companies?

On average, Adarsh C works for one company for 1 year 4 months

What industries has Adarsh C worked in?

Adarsh C works in the Banking. Previously, Adarsh C worked in the Management Consulting, and Information Technology and Services.

What positions has Adarsh C held before?

Previously, Adarsh C worked as a EDD Analyst, and AML Compliance Officer, and AML Transaction Monitoring Analyst, and Senior Process Associate (Global sanctions & screening), and Process Associate (Corporate KYC analyst).

How do I contact Adarsh C?

Adarsh C's phone number is +971-***-***-7724. Sign up to get contact details.

Who is the CEO of the First Abu Dhabi Bank (FAB)?

The CEO of the First Abu Dhabi Bank (FAB) is Andre Sayegh

Who are Adarsh C's peers at other companies?

Adarsh C's peers at other companies are yeny SUN and Niel Ryan Baluca and Khushi Gupta

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