Position:
KYC Data Administrator at ATRIBS METSCON Group
Location:
Dubai, United Arab Emirates
Found email addresses for Deepan Raj:
Found phone for Deepan Raj:
Dec 2024 - Current
Dec 2024 - Current
Sep 2022 - Current
Jan 2024 - Sep 2024
Sep 2022 - Jan 2024
Aug 2019 - Mar 2022
Aug 2019 - Mar 2022
Nov 2013 - Apr 2019
Feb 2013 - Aug 2013
Feb 2013 - Aug 2013
Sep 2011 - Dec 2012
Sep 2011 - Dec 2012
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.
Bachelors of Computer Application at Madurai Kamaraj University
Bachelor's Degree at Madurai Kamaraj University
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.