Current Position:
Transaction Monitoring Analyst at ATRIBS METSCON GroupExperience:
9 yearsLocation:
Dubai, United Arab EmiratesApr 2025 - Current
Sep 2024 - Dec 2024
Aug 2022 - Jun 2024
Nov 2020 - Jun 2022
Aug 2016 - Nov 2020
Bachelor of Science (BSc) at Icles' motilal jhunjhunwala college, vashi
Bachelor of Science (BSc) at Bhavans College
How long has Riyazuddin Shaikh been working as a Transaction Monitoring Analyst?
Riyazuddin Shaikh's total experience in various companies as a Transaction Monitoring Analyst 6 months.What is Riyazuddin Shaikh's minimum period of employment in the companies?
Riyazuddin Shaikh's minimum period of employment in various companies is 3 months.What is Riyazuddin Shaikh's average duration of employment for different companies?
On average, Riyazuddin Shaikh works for one company for 2 yearsWhat industries has Riyazuddin Shaikh worked in?
Riyazuddin Shaikh works in the Information Technology and Services. Previously, Riyazuddin Shaikh worked in the Banking.What positions has Riyazuddin Shaikh held before?
Previously, Riyazuddin Shaikh worked as a SENIOR OFFICER – COMPLIANCE & AML, and SENIOR OFFICER - PAYMENTS & SANCTIONS SCREENING FOR LOANS, and AML MANAGER FOR NON-RESIDENT INDIANS, and Deputy Manager - Compliance, AML & Risk Analyst.How do I contact Riyazuddin Shaikh?
Riyazuddin Shaikh's email address is s***************n@atribsmetscon.com, phone number is +971-***-***-8010. Sign up to get contact details.Who are Riyazuddin Shaikh's peers at other companies?
Riyazuddin Shaikh's peers at other companies are Ashley Stine and Normand Provost and Howard NagelblatFind email for 850M+ professionals