Deepan Raj

Deepan Raj: Email & Phone Number

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KYC Data Administrator at ATRIBS METSCON Group|Dubai, United Arab Emirates

Position:

KYC Data Administrator at ATRIBS METSCON Group

Location:

Dubai, United Arab Emirates

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Last updated: 2026-08-07
Updated: 2026-08-07

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Work Experience 15 years

KYC Data Administrator at ATRIBS METSCON Group

Dec 2024 - Current

Operations Executive at First Abu Dhabi Bank (FAB)

Dec 2024 - Current

Reporting Officer at Crowe UAE

Sep 2022 - Current

Deputy Money Laundering Reporting Officer (ADGM) at Crowe UAE

Jan 2024 - Sep 2024

Compliance Analyst at Crowe UAE

Sep 2022 - Jan 2024

Freelance/Manager at NIPPON

Aug 2019 - Mar 2022

Manager at NIPPON

Aug 2019 - Mar 2022

Senior Fraud Analyst at Tata Consultancy Services

Nov 2013 - Apr 2019

Process Executive at Cognizant Technology Limited

Feb 2013 - Aug 2013

Process Executive at Cognizant

Feb 2013 - Aug 2013

Customer Care Executive at Equipment's & Spares Engineering (India) Pvt. Ltd.

Sep 2011 - Dec 2012

Customer Support Executive at Equipments & Spares Engineering (India) Pvt. Ltd.

Sep 2011 - Dec 2012

Deepan Raj started working in 2011, then the employee has changed 8 companies and 10 jobs. On average, Deepan Raj works for one company for 1 year 11 months.

Deepan is proficient in English and Tamil. Their professional focus is 100% Financing, Adjustments, and Anti-Money Laundering across 3 core areas.

Deepan holds Certified Anti Money Laundering Investigator (CAMI) certifications.

Education

Bachelors of Computer Application at Madurai Kamaraj University

Bachelor's Degree at Madurai Kamaraj University

Deepan Raj Namesakes

Name
Company
Position
DEEPANRAJ
Senior Engineer
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Deepan Raj
Associate Manager
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