Current Position:
AML Manager - Financial Crime Compliance at Ajman BankExperience:
20 yearsLocation:
Dubai, United Arab EmiratesSep 2024 - Current
Nov 2022 - Aug 2024
Oct 2019 - Oct 2022
Apr 2019 - Oct 2019
Mar 2018 - Mar 2019
Jul 2015 - Feb 2018
Jan 2012 - Jun 2015
May 2008 - Jan 2012
Jun 2007 - Apr 2008
Oct 2005 - Jun 2007
BCS at D.G.Vaishnav College
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...
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 monthWhat 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 AmiriFind email for 850M+ professionals