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: 2026-05-20
Updated: 2026-05-20

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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 1 month.

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

Frequently Asked Questions

What is AKHIL's email address?

SignalHire found verified email addresses for AKHIL, both business and personal. Their business email is a****-@dib.ae, and personal emails include a*********u@gmail.com.

What is AKHIL's phone number?

SignalHire found a verified phone number for AKHIL: +971-***-***-8052.

How do I contact AKHIL at DIB?

You can reach AKHIL through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is AKHIL's professional background?

AKHIL has 9 years of professional experience. They have held roles including AML Analyst, AML Compliance Analyst, and Data Entry Operator at companies such as Al Ansari Exchange, Al Bader Exchange, and Kodungallur Municipality. Their education includes Certificate in Accounting Technician from Institute of Cost Accountants of India, and Bachelor of Applied Science - BASc from University of Calicut.

Is AKHIL's contact information up to date?

Yes. AKHIL's SignalHire profile was last updated on 20 May 2026, reflecting their current position as Senior AML Analyst at DIB in Dubai, United Arab Emirates.

AKHIL Namesakes

Name
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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