CCarlos's
email & phone
Opt-OutCurrent Position:
Head of KYC at First Abu Dhabi Bank (FAB)Experience:
15 yearsLocation:
Washington, District of Columbia, United StatesHow to contact Carlos
**@bankfab.com
+1-623-***-**04
Analytics
According to LinkedIn Carlos started working on 2010, then the employee has changed 9 companies and 10 jobs. On average, Carlos works for one company for 1 year 1 month. Carlos has been working as a Head of KYC for First Abu Dhabi Bank (FAB) for 1279 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.Work Experience
Apr 2022 - Current
Aug 2021 - Feb 2022
Oct 2019 - Aug 2021
Oct 2016 - Oct 2019
Aug 2016 - Oct 2016
Mar 2016 - Aug 2016
Nov 2015 - Dec 2015
Oct 2014 - Jul 2015
Jul 2014 - Nov 2014
Oct 2012 - Jan 2014
May 2010 - Aug 2010
Education
Bachelors of Arts at George Mason University
American Bankers Association Training
Trade Finance Training
Frequently Asked Questions
How long has Carlos been working as a Head of KYC?
Carlos's total experience in various companies as a Head of KYC 3 years 6 months.What is Carlos's minimum period of employment in the companies?
Carlos's minimum period of employment in various companies is 1 month.What is Carlos's average duration of employment for different companies?
On average, Carlos works for one company for 10 monthsWhat industries has Carlos worked in?
Carlos works in the Banking. Previously, Carlos worked in the Financial Services, and Security and Investigations, and Information Technology and Services, and Telecommunications, and Broadcast Media.What positions has Carlos held before?
Previously, Carlos worked as a BSA Officer, and Associate Director KYC Periodic Review, and Assistant Vice President Compliance, and Compliance Analyst, and Senior AML Consultant.How do I contact Carlos?
Carlos's email address is **@bankfab.com, phone number is +1-623-***-**04. 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 SayeghWho are Carlos's peers at other companies?
Carlos's peers at other companies are Ollie and Caitlyn Slovacek Yaeger and JB WawrzyniakFind email for 850M+ professionals
Carlos Namesakes
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