Position:
Quality Assurance Compliance Specialist at Emirates NBD
Location:
Dubai, United Arab Emirates
Found email addresses for Sai Krishna:
Found phone for Sai Krishna:
Jan 2026 - Current
Aug 2025 - Jan 2026
Oct 2022 - May 2025
Mar 2022 - Oct 2022
Aug 2019 - Mar 2021
Dec 2017 - Jul 2019
Their professional focus is Anti-Money Laundering, Bank Fraud Prevention, and Client Onboarding across 3 core areas.
Sai holds Chainalysis Cryptocurrency Fundamentals Certification, UAE Crypto Regulatory Landscape, and AML/CFT Training certifications.
Bachelor of Business Administration - BBA at VISHWA VISHWANI SCHOOL OF BUSINESS
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.