TTarkatti Mohammed Irfan's
email & phone
Opt-OutCurrent Position:
Transaction Monitoring Specialist L2 at Emirates NBDExperience:
7 yearsLocation:
DubaiHow to contact Tarkatti Mohammed Irfan
Last updated:2025-05-21
**@emiratesnbd.com
+971-***-***-0091
Analytics
According to LinkedIn Tarkatti Mohammed Irfan started working on 2018, then the employee has changed 4 companies and 4 jobs. On average, Tarkatti Mohammed Irfan works for one company for 1 year 4 months. Tarkatti Mohammed Irfan has been working as a Transaction Monitoring Specialist L2 for Emirates NBD for 153 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.Work Experience
Transaction Monitoring Specialist L2 at
Emirates NBD
Apr 2025 - Current
AML Specialist at
RAKBANK
Jul 2024 - Mar 2025
Senior AML/Risk & Compliance Analyst at
PayPal
Jun 2021 - Jan 2024
Anti-Money Laundering Specialist at
AI Investor
Nov 2019 - Jun 2021
Anti-Money Laundering Analyst at
Accenture
May 2018 - Oct 2019
Education
BCA at Vellore Institute of Technology
KH School
Frequently Asked Questions
How long has Tarkatti Mohammed Irfan been working as a Transaction Monitoring Specialist L2?
Tarkatti Mohammed Irfan's total experience in various companies as a Transaction Monitoring Specialist L2 5 months.What is Tarkatti Mohammed Irfan's minimum period of employment in the companies?
Tarkatti Mohammed Irfan's minimum period of employment in various companies is 8 months.What is Tarkatti Mohammed Irfan's average duration of employment for different companies?
On average, Tarkatti Mohammed Irfan works for one company for 1 year 7 monthsWhat industries has Tarkatti Mohammed Irfan worked in?
Tarkatti Mohammed Irfan works in the Banking. Previously, Tarkatti Mohammed Irfan worked in the Computer Software, and Furniture, and Management Consulting.What positions has Tarkatti Mohammed Irfan held before?
Previously, Tarkatti Mohammed Irfan worked as a AML Specialist, and Senior AML/Risk & Compliance Analyst, and Anti-Money Laundering Specialist, and Anti-Money Laundering Analyst.How do I contact Tarkatti Mohammed Irfan?
Tarkatti Mohammed Irfan's email address is **@emiratesnbd.com, phone number is +971-***-***-0091. Sign up to get contact details.Who is the CEO of the Emirates NBD?
The CEO of the Emirates NBD is Shayne NelsonNot the Tarkatti Mohammed Irfan you were looking for?
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Tarkatti Mohammed Irfan Namesakes
Name
Company
Position
MSarika Aneja Consulting Incorporated
Web Designing Projects - Operations
Other employees at Emirates NBD
Name
Company
Position
MAssociate Vice President – Credit Support, Wealth Management. Emirates NBD
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