SSameer Vishavadiya's
email & phone
Current Position:
Compliance Officer at Kuwait GoldExperience:
12 yearsLocation:
Dubai, United Arab EmiratesHow to contact Sameer Vishavadiya
s******v@kuwaitgold.com
+971-***-***-9447
Work Experience
May 2023 - Current
May 2017 - Mar 2023
Mar 2015 - Feb 2016
Sep 2013 - Feb 2015
Education
Post Graduation in Diploma Banking and Opearation at Institue of Finance Banking and Insurance (IFBI)
MBA at National institute of cooperative management
Bachelor of Business Administration (BBA) at Chimanbhai patel institute of BusinessAdministration
Skills
Counter-Terrorist Financing, Regulatory Compliance, Risk Assessment, Home Equity Loans, B2B, Customer Due Diligence (CDD), Analytical Skills, Risk Management, CAMS Framework, Numerical AbilityFrequently Asked Questions
What is Sameer Vishavadiya's minimum period of employment in the companies?
Sameer Vishavadiya's minimum period of employment in various companies is 11 months.What is Sameer Vishavadiya's average duration of employment for different companies?
On average, Sameer Vishavadiya works for one company for 2 years 9 monthsWhat industries has Sameer Vishavadiya worked in?
Sameer Vishavadiya works in the Wholesale. Previously, Sameer Vishavadiya worked in the Financial Services, and Banking.What positions has Sameer Vishavadiya held before?
Previously, Sameer Vishavadiya worked as a Accountant/ Compliance Officer, and KYC Associate, and KYC Officer.How do I contact Sameer Vishavadiya?
Sameer Vishavadiya's email address is s******v@kuwaitgold.com, phone number is +971-***-***-9447. Sign up to get contact details.Who is the President/CEO/Director of the Kuwait Gold?
The President/CEO/Director of the Kuwait Gold is Nima AmanatWho are Sameer Vishavadiya's peers at other companies?
Sameer Vishavadiya's peers at other companies are Nisha Bhaskaran and Vishal Bohra and ArnitaFind email for 850M+ professionals
