Elson Monteiro

Elson Monteiro: Email & Phone Number

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AML Compliance Officer at KFIC Invest|Salmiya, Hawalli, Kuwait

Position:

AML Compliance Officer at KFIC Invest

Location:

Salmiya, Hawalli, Kuwait

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Last updated: 2026-02-13
Updated: 2026-02-13

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Work Experience 4 years

AML Compliance Officer at KFIC Invest

Jun 2025 - Current

KYC-AML Analyst at Wipro

May 2024 - Oct 2024

Logistics at LNV Digital Systems

Jan 2022 - Jan 2022

Elson Monteiro started working in 2022, then the employee has changed 3 companies and 3 jobs. On average, Elson Monteiro works for one company for 5 months.

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

Education

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

Skills

Communication, Corporate Communications, Finance, Regulatory Compliance, Project Management, World Check, Due Diligence, Market Research, Client Onboarding, Transaction Monitoring

Frequently Asked Questions

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.

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