Avinash Johny: Email & Phone Number

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Compliance Specialist at Idenfo|Dubai, United Arab Emirates

Position:

Compliance Specialist at Idenfo

Location:

Dubai, United Arab Emirates

View Avinash Johny's Email

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Last updated: 2026-07-29

Updated: 2026-07-29

Found email addresses for Avinash Johny:

Business emails:

*********@gmail.com

Personal emails:

a*************6@gmail.com

Found phone for Avinash Johny:

+971-***-***-7859

A different Avinash Johny?

Work Experience

Compliance Specialist at Idenfo

Jun 2025 - Current

Anti-Money Laundering Specialist at Idenfo Solution Private Limited

Jun 2025 - Current

Relationship Associate at Emirates NBD

Jun 2024 - Oct 2025

Compliance Officer at Emirates NBD

Jun 2024 - May 2025

Account Services Representative at Emirates NBD

Jun 2024 - Sep 2024

Senior Analyst at ANZ

- Sep 2024

Account Services Representative at Tanfeeth

Jun 2024 - Sep 2024

Anti-Money Laundering Specialist at ANZ

Aug 2015 - May 2023

KYC Officer at ANZ

Aug 2015 - May 2023

Anti-Money Laundering Officer at Australia and New Zealand Banking Group

Jul 2018 - Aug 2021

Senior Financial Analyst at Australia and New Zealand Banking Group

Aug 2015 - Jul 2018

Avinash Johny started working in 2015, then the employee has changed 5 companies and 8 jobs. On average, Avinash Johny works for one company for 2 years 8 months.

Their professional focus is Analytical Skills, Anti-bribery, and Anti-Money Laundering across 3 core areas.

Education

Bachelor's degree at Anna University Chennai

Bachelor of Engineering - BE at The Emirates National School

Bachelor of Engineering at Central University of Tamil Nadu - India

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