Current Position:
AML Compliance Analyst at First Abu Dhabi Bank (FAB)Experience:
14 yearsLocation:
Chennai, Tamil NaduSep 2022 - Current
Nov 2015 - Sep 2022
Nov 2015 - Sep 2022
Jun 2014 - Nov 2015
Jun 2011 - May 2014
Bachelors of Information Systems Management at The New College Chennai
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 ...
How long has Mohamed Rameez Bari been working as a AML Compliance Analyst?
Mohamed Rameez Bari's total experience in various companies as a AML Compliance Analyst 3 years.What is Mohamed Rameez Bari's minimum period of employment in the companies?
Mohamed Rameez Bari's minimum period of employment in various companies is 1 year 5 months.What is Mohamed Rameez Bari's average duration of employment for different companies?
On average, Mohamed Rameez Bari works for one company for 4 years 6 monthsWhat industries has Mohamed Rameez Bari worked in?
Mohamed Rameez Bari works in the Banking. Previously, Mohamed Rameez Bari worked in the Computer Software.What positions has Mohamed Rameez Bari held before?
Previously, Mohamed Rameez Bari worked as a Senior Subject Matter Expert - Global KYC/KYB /EDD / AML, and Senior Subject Matter Expert / Team Manager, and Compliance Managerial Investigator - Transaction Surveillance Unit, and Analyst - Process Associate (KYC/CDD) Corporate Accounts.How do I contact Mohamed Rameez Bari?
Mohamed Rameez Bari's email address is r******m@bankfab.com, phone number is +91-***-***-0947. 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 SayeghWho are Mohamed Rameez Bari's peers at other companies?
Mohamed Rameez Bari's peers at other companies are Carolina Camacho and Juan Chaves Murillo and Luis AndreiFind email for 850M+ professionals