Position:
AML Compliance Officer at KFIC Invest
Location:
Salmiya, Hawalli, Kuwait
Found email addresses for Elson Monteiro:
Found phone for Elson Monteiro:
Jun 2025 - Current
Dec 2024 - May 2025
May 2024 - Oct 2024
Jan 2022 - Jan 2022
Their professional focus is AML, Analytical Skills, and Anti-Money Laundering across 3 core areas.
Master of Business Administration - MBA at SVKM's Narsee Monjee Institute of Management Studies (NMIMS)
Bachelor of Commerce - BCom at SMT. CHM College, Ulahasnagar - 03
What is Elson Monteiro's email address?
SignalHire found a verified business email address for Elson Monteiro: **@kfic-kw.com.What is Elson Monteiro's phone number?
SignalHire found a verified phone number for Elson Monteiro: +965-***-***-2384.How do I contact Elson Monteiro at KFIC Invest?
You can reach Elson Monteiro through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.What is Elson Monteiro's professional background?
Elson Monteiro has 4 years of professional experience. They have held roles including Compliance Officer, KYC-AML Analyst, and Logistics at companies such as Rasameel Investment Company شركة رساميل للاستثمار, Wipro, and LNV Digital Systems. Their education includes Master of Business Administration - MBA from SVKM's Narsee Monjee Institute of Management Studies (NMIMS), and Bachelor of Commerce - BCom from SMT. CHM College, Ulahasnagar - 03.Is Elson Monteiro's contact information up to date?
Yes. Elson Monteiro's SignalHire profile was last updated on 13 February 2026, reflecting their current position as AML Compliance Officer at KFIC Invest in AL Qibla, Kuwait.SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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