AKHIL

AKHIL: Email & Phone Number

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Senior AML Analyst at DIB|Dubai, United Arab Emirates

Position:

Senior AML Analyst at DIB

Location:

Dubai, United Arab Emirates

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

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Work Experience 9 years

Senior AML Analyst at DIB

Dec 2025 - Current

AML Analyst at Al Ansari Exchange

Dec 2023 - Nov 2025

AML Compliance Analyst at Al Bader Exchange

Jan 2023 - Dec 2023

Data Entry Operator at Kodungallur Municipality

Jan 2021 - Jan 2022

Data Entry Operator at National Health Mission - Government of Kerala

May 2021 - Sep 2021

Office Incharge at PERFECT COMPANIES REPRESENTATION

Apr 2017 - Apr 2019

AKHIL started working in 2017, then the employee has changed 5 companies and 4 jobs. On average, AKHIL works for one company for 1 year 2 months.

Their professional focus is Administration, Customer Due Diligence (CDD), and Edd across 3 core areas.

Education

Certificate in Accounting Technician at Institute of Cost Accountants of India

Bachelor of Applied Science - BASc at University of Calicut

AKHIL Namesakes

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Company
Position
Akhil
Voya India
Senior Associate
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AKHIL
ARADHYA MULTI-SPECIALITY
Registered Nurse
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Akhil
NORKA Institute of Foriegn Language
Registered Nurse
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