D

Dhanasekar Subramani's
email & phone

Current Position:

AML Manager - Financial Crime Compliance at Ajman Bank

Experience:

20 years

Location:

Dubai, United Arab Emirates

How to contact Dhanasekar Subramani

emails**********r@ajmanbank.ae
phone+971-***-***-3299
LinkedIn
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YouTube
Pinterest

Work Experience

AML Manager - Financial Crime Compliance at Ajman Bank

Sep 2024 - Current

Compliance Manager at Emirates Investment Bank pjsc

Nov 2022 - Aug 2024

Assistant Vice President - Financial Investigation Unit, FCC - MLRO at First Abu Dhabi Bank (FAB)

Oct 2019 - Oct 2022

AML Manager (AVP) at Noor Bank

Apr 2019 - Oct 2019

Manager AML and Compliance at Noor Bank

Mar 2018 - Mar 2019

Assistant Manager AML and Compliance at Noor Bank

Jul 2015 - Feb 2018

Senior Compliance Officer at Noor Bank

Jan 2012 - Jun 2015

AML Analyst at Noor Bank

May 2008 - Jan 2012

Officer - US Payments at American Express Bank Ltd

Jun 2007 - Apr 2008

AML Analyst at Standard Chartered

Oct 2005 - Jun 2007

Dhanasekar Subramani started working in 2005, then the employee has changed 5 companies and 8 jobs. On average, Dhanasekar Subramani works for one company for 2 years.

Education

BCS at D.G.Vaishnav College

Current Company Information Ajman Bank

Name: Ajman Bank

Speciality: Government Financials, Structured Finance, Consumer Banking, Wholesale Banking, Treasury, Credit Cards, Digital Banking

Location: Ajman, United Arab Emirates

Employees: 500-1000

HQ Phone: 600555522

Description: Established in 2007, Ajman Bank was the first Islamic bank incorporated in Ajman. While its shares were listed on the Dubai Financial Market in February 2008, the bank officially b...

Frequently Asked Questions

What is Dhanasekar Subramani's minimum period of employment in the companies?

Dhanasekar Subramani's minimum period of employment in various companies is 6 months.

What is Dhanasekar Subramani's average duration of employment for different companies?

On average, Dhanasekar Subramani works for one company for 2 years 1 month

What industries has Dhanasekar Subramani worked in?

Dhanasekar Subramani works in the Banking.

What positions has Dhanasekar Subramani held before?

Previously, Dhanasekar Subramani worked as a Compliance Manager, and Assistant Vice President - Financial Investigation Unit, FCC - MLRO, and AML Manager (AVP), and Manager AML and Compliance, and Assistant Manager AML and Compliance.

How do I contact Dhanasekar Subramani?

Dhanasekar Subramani's email address is s**********r@ajmanbank.ae, phone number is +971-***-***-3299. Sign up to get contact details.

Who is the CEO of the Ajman Bank?

The CEO of the Ajman Bank is Mohamed Abdul Rahman Amiri
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