Hareesh Adhimoolam CAMS's
email & phone

Current Position:

Compliance Manager-Compliance advisory| Financial crime Risk Assessment| Projects| Analytics at Emirates NBD

Experience:

17 years

Location:

Dubai, United Arab Emirates

How to contact Hareesh Adhimoolam CAMS

**@emiratesnbd.com

+971-***-***-0939

Work Experience

Compliance Manager-Compliance advisory| Financial crime Risk Assessment| Projects| Analytics at Emirates NBD

Apr 2024 - Current

Manager- Forensics | Financial Crime Compliance | Assurance at EY

Dec 2021 - Apr 2024

Assistant vice president/Assistant Manager- AML, Sanctions and TBML at Mashreq

Apr 2018 - Dec 2021

Compliance officer- Sanctions and Trade Advisory at RAKBANK

Sep 2015 - Apr 2018

Team Lead/ Trade finance- Institutional Operations at Australia and New Zealand Banking Group

Sep 2011 - Aug 2015

Senior Trade officer - Global Trade Finance at JPMorgan Chase

Nov 2008 - Sep 2011

Hareesh Adhimoolam CAMS started working in 2008, then the employee has changed 5 companies and 5 jobs. On average, Hareesh Adhimoolam CAMS works for one company for 2 years 10 months.

Education

Data science, Business Intelligence and Data Analytics at International Institute of Information Technology Bangalore

Master of Business Administration - MBA at Pondicherry University

Frequently Asked Questions

What is Hareesh Adhimoolam CAMS's minimum period of employment in the companies?

Hareesh Adhimoolam CAMS's minimum period of employment in various companies is 2 years 4 months.

What is Hareesh Adhimoolam CAMS's average duration of employment for different companies?

On average, Hareesh Adhimoolam CAMS works for one company for 3 years 1 month

What industries has Hareesh Adhimoolam CAMS worked in?

Hareesh Adhimoolam CAMS works in the Banking. Previously, Hareesh Adhimoolam CAMS worked in the Information Technology and Services, and Financial Services.

What positions has Hareesh Adhimoolam CAMS held before?

Previously, Hareesh Adhimoolam CAMS worked as a Manager- Forensics | Financial Crime Compliance | Assurance, and Assistant vice president/Assistant Manager- AML, Sanctions and TBML, and Compliance officer- Sanctions and Trade Advisory, and Team Lead/ Trade finance- Institutional Operations, and Senior Trade officer - Global Trade Finance.

How do I contact Hareesh Adhimoolam CAMS?

Hareesh Adhimoolam CAMS's email address is **@emiratesnbd.com, phone number is +971-***-***-0939. Sign up to get contact details.

Who is the CEO of the Emirates NBD?

The CEO of the Emirates NBD is Shayne Nelson

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