DDivya Shree's
email & phone
Opt-OutCurrent Position:
AML Compliance Analyst at First Abu Dhabi Bank (FAB)Experience:
9 yearsLocation:
Abu Dhabi EmirateHow to contact Divya Shree
s*****d@bankfab.com
+971-***-***-4649
Analytics
According to LinkedIn Divya Shree started working on 2016, then the employee has changed 3 companies and 3 jobs. On average, Divya Shree works for one company for 2 years 1 month. Divya Shree has been working as a AML Compliance Analyst for First Abu Dhabi Bank (FAB) for 335 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.Work Experience
Oct 2024 - Current
Dec 2022 - Feb 2024
Oct 2021 - Dec 2022
Sep 2016 - Oct 2021
Education
BBM at Bangalore University
Current Company Information First Abu Dhabi Bank (FAB)
Name: First Abu Dhabi Bank (FAB)
Speciality: Consumer Banking, Corporate and Commercial Banking, International Markets , Global Private Banking, Wealth Management, Asset Management, Investment Banking, Islamic Banking, Elite Banking, Global Markets
Location: Abu Dhabi, Abu Dhabi, United Arab Emirates
Employees: 1000-5000
Description: FAB, the UAE’s largest bank and one of the world’s largest financial institutions offers a an extensive range of tailor-made solutions, and products and services, to provide a ...
Skills
Risk Management, Operational Risk, EDD, Financial Risk, Trainer, KYC, Risk and Compliance, Kyb, SAR, Quality Control, Subject Matter Experts, Transaction monitoring, Anti Money LaunderingFrequently Asked Questions
How long has Divya Shree been working as a AML Compliance Analyst?
Divya Shree's total experience in various companies as a AML Compliance Analyst 11 months.What is Divya Shree's minimum period of employment in the companies?
Divya Shree's minimum period of employment in various companies is 1 year 2 months.What is Divya Shree's average duration of employment for different companies?
On average, Divya Shree works for one company for 2 years 6 monthsWhat industries has Divya Shree worked in?
Divya Shree works in the Banking. Previously, Divya Shree worked in the Financial Services, and Management Consulting.What positions has Divya Shree held before?
Previously, Divya Shree worked as a Fincrime Analyst, and Senior Associate, and Transaction Monitoring Analyst | SME | Quality check analyst.How do I contact Divya Shree?
Divya Shree's email address is s*****d@bankfab.com, phone number is +971-***-***-4649. Sign up to get contact details.Who is the CEO of the First Abu Dhabi Bank (FAB)?
The CEO of the First Abu Dhabi Bank (FAB) is Andre SayeghWho are Divya Shree's peers at other companies?
Divya Shree's peers at other companies are Celynne Villanueva and Hui Yin Kwa and Briana LeyvaFind email for 850M+ professionals
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