Sameera: Email & Phone Number
Opt-OutPosition:
Credit Control Coordiantor at Danube Group
Location:
Dubai, United Arab Emirates
Found email addresses for Sameera:
Found phone for Sameera:
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Sign up to search for other Sameera's across our 900M+ professionals databaseWork Experience 7 years
Jan 2025 - Current
Dec 2020 - Aug 2024
Dec 2020 - Jul 2024
Aug 2019 - Sep 2019
Their professional focus is Accuracy, AMLS, and Analytical Skills across 3 core areas.
Sameera holds AML - Transaction Monitoring and Suspicious Transaction Reporting (TM & STR), AML - KYC and Customer Due Diligence, and The Fundamental Principles to Anti Money Laundering certifications and has been awarded Presented Research Paper on International Conference on Business Management, Economics and Technology in the Digital Era. Topic : A Study on the Concept of Financial Inclusion
Education
CFA Level 1 Candidate at IMS Proschool Pvt. Ltd.
Master of Business Administration - MBA at LEAD COLLEGE OF MANAGEMENT
Bachelor of Business Administration - BBA at University Institute of Technology
Bachelor of Business Administration at University of Kerala
Sameera Namesakes
Other employees at Danube Group
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