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Mohamed Rameez Bari's
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Current Position:

AML Compliance Analyst at First Abu Dhabi Bank (FAB)

Experience:

14 years

Location:

Chennai, Tamil Nadu

How to contact Mohamed Rameez Bari

Last updated:2023-07-01
emailr******m@bankfab.com
phone+91-***-***-0947
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Analytics

According to LinkedIn Mohamed Rameez Bari started working on 2011, then the employee has changed 3 companies and 4 jobs. On average, Mohamed Rameez Bari works for one company for 4 years 2 months. Mohamed Rameez Bari has been working as a AML Compliance Analyst for First Abu Dhabi Bank (FAB) for 1096 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

AML Compliance Analyst at First Abu Dhabi Bank (FAB)

Sep 2022 - Current

Senior Subject Matter Expert - Global KYC/KYB /EDD / AML at PayPal

Nov 2015 - Sep 2022

Senior Subject Matter Expert / Team Manager at PayPal

Nov 2015 - Sep 2022

Compliance Managerial Investigator - Transaction Surveillance Unit at Standard Chartered

Jun 2014 - Nov 2015

Analyst - Process Associate (KYC/CDD) Corporate Accounts at RBS Business Services Pvt Ltd

Jun 2011 - May 2014

Education

Bachelors of Information Systems Management at The New College Chennai

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 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 months

What 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 Sayegh

Who 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 Andrei
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