Divya

Divya: Email & Phone Number

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Senior Compliance Officer | KYC, CDD & AML Sanctions Screening | CAMS Certified at DIB|Dubai, United Arab Emirates

Position:

Senior Compliance Officer | KYC, CDD & AML Sanctions Screening | CAMS Certified at DIB

Location:

Dubai, United Arab Emirates

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Last updated: 2026-05-17
Updated: 2026-05-17

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Work Experience 16 years

Senior Compliance Officer | KYC, CDD & AML Sanctions Screening | CAMS Certified at DIB

Mar 2022 - Current

Compliance Officer at Tanfeeth

Mar 2017 - Mar 2022

Senior Customer Service Executive at RRD

Jul 2013 - Oct 2016

Associate – AML & Sanctions at Tata Consultancy Services

May 2010 - Nov 2013

Divya started working in 2010, then the employee has changed 3 companies and 3 jobs. On average, Divya works for one company for 4 years 1 month.

Their professional focus is Analytical Skills, Anti Money Laundering, and Banking across 3 core areas.

Education

Master’s Degree at University of Madras

Bachelor of Science - BS at Guru Nanak College

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