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Koshy Joseph's
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Current Position:

Specialist AML transaction monitoring at First Abu Dhabi Bank (FAB)

Experience:

15 years

Location:

Abu Dhabi Emirate

How to contact Koshy Joseph

Last updated:2025-07-20
emailj******k@bankfab.com
phone+971-***-***-8755
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Analytics

According to LinkedIn Koshy Joseph started working on 2010, then the employee has changed 1 company and 4 jobs. On average, Koshy Joseph works for one company for 8 years 1 month. Koshy Joseph has been working as a Specialist AML transaction monitoring for First Abu Dhabi Bank (FAB) for 1704 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Specialist AML transaction monitoring at First Abu Dhabi Bank (FAB)

Dec 2020 - Current

Branch Supervisor at First Abu Dhabi Bank (FAB)

Nov 2017 - Current

AML Compliance Analyst at First Abu Dhabi Bank (FAB)

Nov 2015 - Current

Teller Supervisors at First Abu Dhabi Bank (FAB)

Nov 2015 - Current

Senior Operations Officer at National Bank of Abu Dhabi

Nov 2015 - Current

Senior Operations Officer at National Bank of Abu Dhabi

Nov 2015 - Current

Senior Operations Officer at National Bank of Abu Dhabi

Dec 2010 - Nov 2015

Education

Bachelor of Science (BS) at Troy University

Sunrise

sharjah college

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 ...

Frequently Asked Questions

How long has Koshy Joseph been working as a Specialist AML transaction monitoring?

Koshy Joseph's total experience in various companies as a Specialist AML transaction monitoring 4 years 8 months.

What is Koshy Joseph's minimum period of employment in the companies?

Koshy Joseph's minimum period of employment in various companies is 4 years 11 months.

What is Koshy Joseph's average duration of employment for different companies?

On average, Koshy Joseph works for one company for 4 years 11 months

What industries has Koshy Joseph worked in?

Koshy Joseph works in the Banking.

What positions has Koshy Joseph held before?

Previously, Koshy Joseph worked as a Branch Supervisor, and AML Compliance Analyst, and Teller Supervisors, and Senior Operations Officer.

How do I contact Koshy Joseph?

Koshy Joseph's email address is j******k@bankfab.com, phone number is +971-***-***-8755. 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 Sayegh
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Koshy Joseph Namesakes

Name
Company
Position
K
SCMS SCHOOL OF ENGINEERING AND TECHNOLOGY
Assistant Professor
K
zelenium infotech pvt ltd.
Managing Director
K
ATK Associates LLP
Founder
K
Senior Principal Application Engineer
K
Sales Manager Home and Mortgage Loans

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Managing Consultant - Technology Business Management
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Executive Director, Diversified Industrials Group - UAE, Global Banking, Investment Banking Group
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Head of Information Security, Business Continuity and Privacy, India
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VP & Head of Business Finance Change Management - Global Markets Finance
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SVP, Head of Services Productivity, Collaboration & End User Services
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Executive Director | Product Innovation & Implementation Leader
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