Divya Lal

Divya Lal: Email & Phone Number

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Centralized Sanctions- Compliance Screening at Abu Dhabi Commercial Bank|United Arab Emirates

Position:

Centralized Sanctions- Compliance Screening at Abu Dhabi Commercial Bank

Location:

United Arab Emirates

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

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Work Experience 10 years

Centralized Sanctions- Compliance Screening at Abu Dhabi Commercial Bank

Jan 2026 - Current

Credit Analyst at Abu Dhabi Commercial Bank

Aug 2023 - Jan 2026

Processing Associate at Emirates NBD

Feb 2022 - Jul 2023

Processing Associate at Tanfeeth

Feb 2022 - Jul 2023

Credit Operations Representative at RAKBANK

May 2021 - Nov 2021

Audit and Accounting Intern at ABK Saqer Auditing

Jan 2021 - Apr 2021

Product Development Intern (Assistant buyer) at Landmark Group

Oct 2019 - Jan 2020

Operations Intern (winter internship) at MSH MENA

Dec 2016 - Dec 2016

Summer Internship-Operations (Enrollment and Billing) at MSH MENA

Jul 2016 - Aug 2016

Divya Lal started working in 2016, then the employee has changed 6 companies and 7 jobs. On average, Divya Lal works for one company for 9 months.

Divya is proficient in Arabic, English, and Hindi. Their professional focus is Attention to Detail, Bpm, and Cognitive flexibility across 3 core areas.

Divya holds Excel Crash Course - Spreadsheet Formulas for Finance certifications.

Education

Bachelor of Business Administration at Amity University Dubai

Master of Business Administration - MBA at Amity University Dubai

Science with Mathematics at GEMS Education

Divya Lal Namesakes

Name
Company
Position
Divya Lal
Manager-Infrastructure Operations
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Divya Lal
Recruitment Consultant
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Divya Lal
Trainee Design Engineer
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